AWAS 36608 UK Limited

Company Name	AWAS 36608 UK Limited
Company Status	Active - Proposal to Strike off
Company Number	08986375
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years 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	08 April 2014(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(5 years, 11 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, 4 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	08 April 2014(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	08 April 2014(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	08 April 2014(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, 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(2 years, 5 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(2 years, 8 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(3 years, 12 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 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	£701,012
Gross Profit	£7,049
Net Worth	-£3,845
Current Liabilities	£2,436,883

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 ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

29 July 2014	Delivered on: 18 August 2014 Persons entitled: Bnp Paribas, Singapore Branch Classification: A registered charge Outstanding
29 July 2014	Delivered on: 12 August 2014 Persons entitled: Jrq 5 Limited Classification: A registered charge 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	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)
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 Mr Stephen William Spencer Norton on 5 August 2019 (2 pages)
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)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
17 August 2018	Accounts for a small company made up to 31 December 2017 (20 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)
5 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)
8 March 2017	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 March 2017	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (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)
11 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
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)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (7 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (7 pages)
14 April 2016	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
14 April 2016	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
14 April 2016	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
14 April 2016	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (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)
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)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
18 August 2014	Registration of charge 089863750002, created on 29 July 2014 (32 pages)
18 August 2014	Registration of charge 089863750002, created on 29 July 2014 (32 pages)
12 August 2014	Registration of charge 089863750001, created on 29 July 2014 (28 pages)
12 August 2014	Registration of charge 089863750001, created on 29 July 2014 (28 pages)
13 May 2014	Current accounting period shortened from 30 April 2015 to 30 November 2014 (1 page)
13 May 2014	Current accounting period shortened from 30 April 2015 to 30 November 2014 (1 page)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 (51 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 (51 pages)

AWAS 36608 UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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