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AWAS 1169 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awas 1169 Uk Limited. The company was founded 14 years ago and was given the registration number 07630967. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:AWAS 1169 UK LIMITED
Company Number:07630967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary11 May 2011Active
C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland, DO2 Y512

Director17 February 2019Active
C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland, DO2 Y512

Director17 February 2019Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director17 September 2021Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director11 May 2011Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director06 October 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director28 September 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director11 May 2011Active
C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland,

Director17 September 2012Active
C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland, DO2 Y512

Director17 February 2019Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 January 2017Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director02 April 2018Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director11 May 2011Active

People with Significant Control

Kestrel Aviation Ireland No.2 Limited
Notified on:17 February 2019
Status:Active
Country of residence:Ireland
Address:31, Molesworth Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Investment Corporation Of Dubai
Notified on:17 August 2017
Status:Active
Country of residence:United Arab Emirates
Address:Building 7, Level 6, Gate Village, P.O.Box 333888, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Hands
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Guernsey
Address:4th Floor, Royal Chambers, St Peter Port, Guernsey, GY1 3RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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