AWAS 29676 UK Limited

Company Name	AWAS 29676 UK Limited
Company Status	Dissolved
Company Number	08192959
Category	Private Limited Company
Incorporation Date	28 August 2012(11 years, 8 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months 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	Mark Jonathan Elgar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(same day as company formation)
Role	Vice President Sales
Country of Residence	United Kingdom
Correspondence Address	5th Floor 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	Closed
Appointed	01 January 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
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	Closed
Appointed	02 April 2018(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	28 August 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Jean O'Sullivan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2012(same day as company formation)
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	28 August 2012(same day as company formation)
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(2 weeks, 6 days 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(3 years, 1 month 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	Ms Orla Elizabeth Gillen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2015(3 years, 2 months after company formation)
Appointment Duration	1 day (resigned 10 November 2015)
Role	Vice President And Associate General Counsel
Country of Residence	Ireland
Correspondence Address	C/O Awas Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 Ireland

Director Name	Jennifer Margaret Creevey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2016(4 years, 1 month 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

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Awas Aviation Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,945,021
Gross Profit	£29,476
Net Worth	£25,631
Current Liabilities	£514,546

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 November 2012	Delivered on: 5 December 2012 Persons entitled: Awas 29676 Trust Classification: Security assignment (29676) dated as of 90 october 2012 and 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: One (1) boeing model 737-800 aircraft bearing australian registration mark vh-vun and s/no 29676 with two (2) cfm international model CFM56-7B26/3 engines bearing s/nos 895997 and 894998 see image for full details. Outstanding

20 November 2012

Delivered on: 5 December 2012
Persons entitled: Awas 29676 Trust

Classification: Security assignment (29676) dated as of 90 october 2012 and
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: One (1) boeing model 737-800 aircraft bearing australian registration mark vh-vun and s/no 29676 with two (2) cfm international model CFM56-7B26/3 engines bearing s/nos 895997 and 894998 see image for full details.
Outstanding

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
21 September 2018	Application to strike the company off the register (3 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with updates (4 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)
3 February 2018	Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017 (2 pages)
3 February 2018	Cessation of Guy Hands as a person with significant control on 17 August 2017 (1 page)
8 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
8 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
21 August 2017	Accounts for a small company made up to 30 November 2016 (18 pages)
21 August 2017	Accounts for a small company made up to 30 November 2016 (18 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
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	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)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Termination of appointment of Orla Elizabeth Gillen as a director on 10 November 2015 (1 page)
22 June 2016	Termination of appointment of Orla Elizabeth Gillen as a director on 10 November 2015 (1 page)
25 November 2015	Termination of appointment of a director (1 page)
25 November 2015	Appointment of Ms Orla Elizabeth Gillen as a director on 9 November 2015 (2 pages)
25 November 2015	Termination of appointment of a director (1 page)
25 November 2015	Appointment of Ms Orla Elizabeth Gillen as a director on 9 November 2015 (2 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)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (6 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (6 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)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 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)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (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)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 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)
6 September 2012	Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
6 September 2012	Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
28 August 2012	Incorporation (51 pages)
28 August 2012	Incorporation (51 pages)