AWAS 39413 UK Limited

Company Name	AWAS 39413 UK Limited
Company Status	Active - Proposal to Strike off
Company Number	07547602
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 2 months ago)
Previous Name	AWAS (UK) Two Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Jonathan Elgar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(same day as company formation)
Role	Vice President Sales
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Nita Ramesh Savjani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Orla Elizabeth Gillen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	19 August 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Employment, Svp & Associate General Counsel
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 March 2011(same day as company formation)
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Jennifer Margaret Creevey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Jean O'Sullivan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2011(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2012)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 28 September 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Awas (Ireland) Limited Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 Ireland

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(4 years, 7 months after company formation)
Appointment Duration	3 days (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Jennifer Margaret Creevey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2018)
Role	Vice President, Financial Reporting
Country of Residence	Ireland
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Stephen William Spencer Norton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Brendan O'Neill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2018(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Conor Nolan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2022)
Role	Vice President External Reporting, Dae
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Awas Aviation Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,622,068
Gross Profit	£26,272
Net Worth	£42,291
Cash	£753,556
Current Liabilities	£583,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

26 June 2018	Delivered on: 10 July 2018 Persons entitled: Awas 39413 Limited Classification: A registered charge Particulars: Lessor security assignment between awas 39413 UK limited (incorporated in england with. Company registration number 07547602) whose registered office is 5TH floor 6 st andrew street,. London, EC4A 3AE, (formerly pellipar house, 1ST floor, 9 cloak lane, london, EC4R 2RU), and. Awas 39413 limited (a cayman islands exempted company having its registered office at walker. House, 87 mary street, george town, grand cayman KY1-9005, cayman islands), over the. Assigned property as defined in the charge. Outstanding
31 March 2011	Delivered on: 13 April 2011 Persons entitled: Awas 39413 Limited Classification: Lease security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned insurances, the assigned lease property and the assigned requisition proceeds see image for full details. Outstanding
31 March 2011	Delivered on: 13 April 2011 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, Irish Branch Classification: Mortgage of bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A/C no. 10222294 and the a/c no. 10222377 with the account bank and the balance from time to time standing to the credit of the accounts see image for full details. Outstanding

Filing History

11 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
14 May 2020	Appointment of Mr Conor Nolan as a director on 24 April 2020 (2 pages)
13 May 2020	Termination of appointment of Brendan O'neill as a director on 24 April 2020 (1 page)
1 April 2020	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Nita Ramesh Savjani as a director on 31 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Mark Jonathan Elgar on 5 August 2019 (2 pages)
5 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Brendan O'neill on 5 August 2019 (2 pages)
5 August 2019	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 (2 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
20 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
10 July 2018	Registration of charge 075476020003, created on 26 June 2018 (32 pages)
16 April 2018	Appointment of Brendan O'neill as a director on 2 April 2018 (2 pages)
16 April 2018	Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
3 February 2018	Cessation of Guy Hands as a person with significant control on 17 August 2017 (1 page)
3 February 2018	Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017 (2 pages)
7 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
7 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
21 August 2017	Full accounts made up to 30 November 2016 (19 pages)
21 August 2017	Full accounts made up to 30 November 2016 (19 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
12 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 (2 pages)
30 September 2016	Appointment of Jennifer Margaret Creevey as a director on 28 September 2016 (2 pages)
30 September 2016	Appointment of Jennifer Margaret Creevey as a director on 28 September 2016 (2 pages)
29 September 2016	Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016 (1 page)
6 September 2016	Full accounts made up to 30 November 2015 (19 pages)
6 September 2016	Full accounts made up to 30 November 2015 (19 pages)
28 June 2016	Director's details changed for Simon Jeremy Glass on 23 May 2016 (2 pages)
28 June 2016	Director's details changed for Simon Jeremy Glass on 23 May 2016 (2 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
10 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
10 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
10 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
6 October 2015	Appointment of Vincent Cheshire as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Vincent Cheshire as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Vincent Cheshire as a director on 6 October 2015 (2 pages)
11 September 2015	Director's details changed for Simon Jeremy Glass on 15 January 2015 (2 pages)
11 September 2015	Director's details changed for Simon Jeremy Glass on 15 January 2015 (2 pages)
17 August 2015	Full accounts made up to 30 November 2014 (16 pages)
17 August 2015	Full accounts made up to 30 November 2014 (16 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
13 May 2014	Full accounts made up to 30 November 2013 (16 pages)
13 May 2014	Full accounts made up to 30 November 2013 (16 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (6 pages)
3 September 2013	Full accounts made up to 30 November 2012 (16 pages)
3 September 2013	Full accounts made up to 30 November 2012 (16 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Simon Jeremy Glass on 28 February 2013 (2 pages)
7 March 2013	Director's details changed for Simon Jeremy Glass on 28 February 2013 (2 pages)
4 March 2013	Director's details changed for Mark Jonathan Elgar on 28 February 2013 (2 pages)
4 March 2013	Director's details changed for Mark Jonathan Elgar on 28 February 2013 (2 pages)
9 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
18 September 2012	Appointment of Simon Glass as a director (2 pages)
18 September 2012	Appointment of Simon Glass as a director (2 pages)
17 September 2012	Termination of appointment of Jean O'sullivan as a director (1 page)
17 September 2012	Termination of appointment of Jean O'sullivan as a director (1 page)
29 August 2012	Full accounts made up to 30 November 2011 (15 pages)
29 August 2012	Full accounts made up to 30 November 2011 (15 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 October 2011	Director's details changed for Mr Roy Neil Arthur on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Roy Neil Arthur on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Roy Neil Arthur on 7 October 2011 (2 pages)
3 October 2011	Director's details changed for Mark Jonathan Elgar on 19 September 2011 (2 pages)
3 October 2011	Director's details changed for Mark Jonathan Elgar on 19 September 2011 (2 pages)
3 October 2011	Director's details changed for Jean O'sullivan on 19 September 2011 (2 pages)
3 October 2011	Director's details changed for Jean O'sullivan on 19 September 2011 (2 pages)
30 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 September 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 March 2011	Appointment of Jean O'sullivan as a director (2 pages)
17 March 2011	Appointment of Jean O'sullivan as a director (2 pages)
16 March 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
16 March 2011	Appointment of Mr Roy Neil Arthur as a director (2 pages)
16 March 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
16 March 2011	Appointment of Mr Roy Neil Arthur as a director (2 pages)
16 March 2011	Termination of appointment of Jennifer Creevey as a director (1 page)
16 March 2011	Termination of appointment of Jennifer Creevey as a director (1 page)
3 March 2011	Company name changed awas (uk) two LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Company name changed awas (uk) two LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Incorporation (60 pages)
1 March 2011	Incorporation (60 pages)

AWAS 39413 UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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