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AWAS 1251 UK LIMITED

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

This company is commonly known as Awas 1251 Uk Limited. The company was founded 11 years ago and was given the registration number 08175846. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 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 1251 UK LIMITED
Company Number:08175846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
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:C/o Tmf Group 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
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary10 August 2012Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director10 August 2012Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director19 August 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director31 March 2020Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 August 2012Active
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
C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland,

Director17 September 2012Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director24 April 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 January 2017Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

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

Director10 August 2012Active

People with Significant Control

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Officers

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2024-03-17Officers

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2024-03-17Officers

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2024-03-17Officers

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2023-10-11Accounts

Accounts with accounts type full.

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2023-07-24Address

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-02Auditors

Auditors resignation company.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

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2019-08-13Accounts

Accounts with accounts type small.

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2019-08-08Officers

Change corporate secretary company with change date.

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2019-08-05Address

Change registered office address company with date old address new address.

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