AWAS UK 1 Limited

Company Name	AWAS UK 1 Limited
Company Status	Active
Company Number	08769978
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 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	Current
Appointed	11 November 2013(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(6 years, 4 months after company formation)
Appointment Duration	4 years
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(8 years, 9 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	11 November 2013(same day as company formation)
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(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	11 November 2013(same day as company formation)
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(1 year, 10 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(2 years, 10 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(3 years, 1 month 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(4 years, 4 months 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(6 years, 5 months 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	£2,755,991
Gross Profit	£27,554
Net Worth	£10,252
Current Liabilities	£139,049

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

24 February 2016	Delivered on: 25 February 2016 Persons entitled: Wells Fargo Bank Northwest, National Association, 299 S. Main Street, 5TH Floor, Mac: U1228-051, Salt Lake City, Utah 84111 Classification: A registered charge Outstanding
24 February 2016	Delivered on: 25 February 2016 Persons entitled: Awas Ireland Leasing Three Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland Classification: A registered charge Outstanding
24 February 2016	Delivered on: 25 February 2016 Persons entitled: Awas Ireland Leasing Three Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland Classification: A registered charge Outstanding
11 April 2014	Delivered on: 17 April 2014 Persons entitled: Wilmington Trust Company Classification: A registered charge Outstanding
11 April 2014	Delivered on: 17 April 2014 Persons entitled: Wilmington Trust Company Classification: A registered charge Outstanding
11 March 2014	Delivered on: 18 March 2014 Persons entitled: Wilmington Trust Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 March 2014	Delivered on: 18 March 2014 Persons entitled: Wilmington Trust Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 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	Appointment of Nita Ramesh Savjani as a director on 31 March 2020 (2 pages)
1 April 2020	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 (1 page)
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)
6 August 2019	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 (2 pages)
5 August 2019	Director's details changed for Brendan O'neill 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 Mark Jonathan Elgar on 5 August 2019 (2 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with updates (4 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)
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	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	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)
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)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
25 February 2016	Registration of charge 087699780006, created on 24 February 2016 (41 pages)
25 February 2016	Registration of charge 087699780005, created on 24 February 2016 (41 pages)
25 February 2016	Registration of charge 087699780006, created on 24 February 2016 (41 pages)
25 February 2016	Registration of charge 087699780007, created on 24 February 2016 (14 pages)
25 February 2016	Registration of charge 087699780005, created on 24 February 2016 (41 pages)
25 February 2016	Registration of charge 087699780007, created on 24 February 2016 (14 pages)
24 February 2016	Satisfaction of charge 087699780001 in full (1 page)
24 February 2016	Satisfaction of charge 087699780003 in full (1 page)
24 February 2016	Satisfaction of charge 087699780004 in full (1 page)
24 February 2016	Satisfaction of charge 087699780002 in full (1 page)
24 February 2016	Satisfaction of charge 087699780002 in full (1 page)
24 February 2016	Satisfaction of charge 087699780001 in full (1 page)
24 February 2016	Satisfaction of charge 087699780004 in full (1 page)
24 February 2016	Satisfaction of charge 087699780003 in full (1 page)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (6 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 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)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 April 2014	Registration of charge 087699780004 (35 pages)
17 April 2014	Registration of charge 087699780003 (9 pages)
17 April 2014	Registration of charge 087699780003 (9 pages)
17 April 2014	Registration of charge 087699780004 (35 pages)
18 March 2014	Registration of charge 087699780002 (35 pages)
18 March 2014	Registration of charge 087699780002 (35 pages)
18 March 2014	Registration of charge 087699780001 (9 pages)
18 March 2014	Registration of charge 087699780001 (9 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2014	Memorandum and Articles of Association (43 pages)
4 March 2014	Memorandum and Articles of Association (43 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 (53 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 (53 pages)

AWAS UK 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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