This company is commonly known as Awas Uk 1 Limited. The company was founded 10 years ago and was given the registration number 08769978. 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 UK 1 LIMITED |
|---|---|---|
| Company Number | : | 08769978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 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 | 11 November 2013 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 11 November 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 | 11 November 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 | 11 November 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 | : |
|
| 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 |
| 2022-06-24 | 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 |
| 2020-09-11 | 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 |
| 2019-08-06 | Officers | Change person director 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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