AWAS UK 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AWAS UK 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWAS UK 4 LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343267. The accounts status is FULL and accounts are next due on 30/09/2024.
AWAS UK 4 LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343267. The accounts status is FULL and accounts are next due on 30/09/2024.
AWAS UK 4 LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-12-05 | CURRENT | ||
NITA SAVJANI | Oct 1980 | British | Director | 2020-03-31 | CURRENT |
ORLA ELIZABETH GILLEN | Dec 1974 | Irish | Director | 2022-08-19 | CURRENT |
MARK JONATHAN ELGAR | Apr 1965 | British | Director | 2014-12-05 | CURRENT |
MR CONOR NOLAN | Jan 1987 | Irish | Director | 2020-04-24 UNTIL 2022-08-19 | RESIGNED |
BRENDAN O'NEILL | Aug 1978 | Irish | Director | 2018-04-02 UNTIL 2020-04-24 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-01-01 UNTIL 2020-03-31 | RESIGNED |
SIMON JEREMY GLASS | Mar 1962 | British | Director | 2014-12-05 UNTIL 2016-09-28 | RESIGNED |
JENNIFER MARGARET CREEVEY | Nov 1968 | Irish | Director | 2016-09-28 UNTIL 2018-04-02 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2015-10-06 UNTIL 2015-10-09 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2014-12-05 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investment Corporation Of Dubai | 2017-08-17 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Guy Hands | 2016-04-06 - 2017-08-17 | 8/1959 | St Peter Port | Significant influence or control |