AWAS 2468 UK Limited

Company Name	AWAS 2468 UK Limited
Company Status	Active
Company Number	07575064
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr William Brennan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Maples Fiduciary Service (Ireland) Limited 32 Dublin 2 Do2 Y512

Director Name	Mr Christopher Cullen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant/Company Director
Country of Residence	Ireland
Correspondence Address	C/O Maples Fiduciary Service (Ireland) Limited 32 Dublin 2 Do2 Y512

Director Name	Jooil Kim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South Korean
Status	Current
Appointed	17 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Executive
Country of Residence	South Korea
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	23 March 2011(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Jean O'Sullivan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mark Jonathan Elgar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Vice President Of Sales
Country of Residence	United Kingdom
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	04 July 2011(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 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, 5 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, 6 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, 6 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, 9 months after company formation)
Appointment Duration	2 years (resigned 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Brendan O'Neill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2018(7 years after company formation)
Appointment Duration	10 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Jaehoon Jo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 January 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	32 Molesworth Street Dublin Dublin 2

Location

Registered Address	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 40 other UK companies use this postal address

Shareholders

1 at £1	Awas Aviation Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,762,912
Gross Profit	£47,418
Net Worth	£95,476
Current Liabilities	£2,578,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

29 January 2019	Delivered on: 30 January 2019 Persons entitled: Umb Bank, National Association, Not in Its Individual Capacity but Solely as Security Trustee Classification: A registered charge Outstanding
10 July 2015	Delivered on: 22 July 2015 Persons entitled: Dvb Bank SE, London Branch as Security Trustee Classification: A registered charge Outstanding
10 July 2015	Delivered on: 22 July 2015 Persons entitled: Dvb Bank SE, London Branch as Security Trustee (For and on Behalf of the Financiers) Classification: A registered charge Outstanding
24 July 2013	Delivered on: 31 July 2013 Persons entitled: Hsb Nordbank Ag (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 March 2012	Delivered on: 2 April 2012 Persons entitled: Hsh Nordbank Ag (The "Security Trustee") Classification: Lessor 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: All rights title and interest in to and under the lessor assigned property see image for full details. Outstanding
28 April 2011	Delivered on: 10 May 2011 Persons entitled: Hsh Nordbank Ag and Dvb Bank SE Classification: Account pledge agreement Secured details: All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights and claims to any of the accounts see image for full details. Outstanding
28 April 2011	Delivered on: 10 May 2011 Satisfied on: 10 November 2015 Persons entitled: Hsh Nordbank Ag Classification: Intermediary lessor security assignment Secured details: All monies due or to become due from the borrower or the company to any of the financiers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest in and to the lessor collateral see image for full details. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
1 October 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 October 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
8 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
15 February 2019	Notification of a person with significant control statement (2 pages)
6 February 2019	Appointment of Mr Christopher Cullen as a director on 29 January 2019 (2 pages)
6 February 2019	Cessation of Investment Corporation of Dubai as a person with significant control on 29 January 2019 (3 pages)
6 February 2019	Termination of appointment of Mark Jonathan Elgar as a director on 29 January 2019 (1 page)
6 February 2019	Termination of appointment of Brendan O'neill as a director on 29 January 2019 (1 page)
6 February 2019	Appointment of Mr Jaehoon Jo as a director on 29 January 2019 (2 pages)
6 February 2019	Termination of appointment of Stephen William Spencer Norton as a director on 29 January 2019 (1 page)
6 February 2019	Appointment of William Brennan as a director on 29 January 2019 (2 pages)
30 January 2019	Registration of charge 075750640007, created on 29 January 2019 (17 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
16 April 2018	Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018 (1 page)
16 April 2018	Appointment of Brendan O'neill as a director on 2 April 2018 (2 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
1 February 2018	Cessation of Guy Hands as a person with significant control on 17 August 2017 (1 page)
1 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	Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 (2 pages)
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)
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)
29 June 2016	Director's details changed for Simon Jeremy Glass on 23 May 2016 (2 pages)
29 June 2016	Director's details changed for Simon Jeremy Glass on 23 May 2016 (2 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (6 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (6 pages)
10 November 2015	Satisfaction of charge 1 in full (4 pages)
10 November 2015	Satisfaction of charge 1 in full (4 pages)
9 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
9 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)
12 September 2015	Director's details changed for Simon Jeremy Glass on 15 January 2015 (2 pages)
12 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)
22 July 2015	Registration of charge 075750640005, created on 10 July 2015 (37 pages)
22 July 2015	Registration of charge 075750640006, created on 10 July 2015 (17 pages)
22 July 2015	Registration of charge 075750640005, created on 10 July 2015 (37 pages)
22 July 2015	Registration of charge 075750640006, created on 10 July 2015 (17 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
13 May 2014	Full accounts made up to 30 November 2013 (17 pages)
13 May 2014	Full accounts made up to 30 November 2013 (17 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (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)
31 July 2013	Registration of charge 075750640004, created on 24 July 2013 (33 pages)
31 July 2013	Registration of charge 075750640004, created on 24 July 2013 (33 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 23 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)
10 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
10 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 on 17 September 2012 (2 pages)
18 September 2012	Appointment of Simon Glass as a director on 17 September 2012 (2 pages)
17 September 2012	Termination of appointment of Jean O'sullivan as a director on 17 September 2012 (1 page)
17 September 2012	Termination of appointment of Jean O'sullivan as a director on 17 September 2012 (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)
2 April 2012	Particulars of a mortgage or charge / charge no: 3 (46 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 3 (46 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (15 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (15 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)
4 October 2011	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 October 2011 (1 page)
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 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 Mark Jonathan Elgar 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)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
25 July 2011	Appointment of Mr Roy Neil Arthur as a director (2 pages)
25 July 2011	Appointment of Mr Roy Neil Arthur as a director (2 pages)
26 May 2011	Duplicate mortgage certificatecharge no:2 (9 pages)
26 May 2011	Duplicate mortgage certificatecharge no:2 (9 pages)
12 May 2011	Duplicate mortgage certificatecharge no:1 (9 pages)
12 May 2011	Duplicate mortgage certificatecharge no:1 (9 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 April 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
20 April 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
23 March 2011	Incorporation (47 pages)
23 March 2011	Incorporation (47 pages)

AWAS 2468 UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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