This company is commonly known as Awas 5806 Uk Limited. The company was founded 10 years ago and was given the registration number 08623341. 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.
| Name | : | AWAS 5806 UK LIMITED |
|---|---|---|
| Company Number | : | 08623341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 24 July 2013 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 24 July 2013 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 19 August 2022 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 March 2020 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 24 July 2013 | Active |
| 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE | Director | 06 October 2015 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 28 September 2016 | Active |
| C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland, | Director | 24 July 2013 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 24 April 2020 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 January 2017 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 02 April 2018 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Auditors | Auditors resignation company. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
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