AWAS 1169 UK LIMITED
Overview
| Company Name | AWAS 1169 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07630967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWAS 1169 UK LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is AWAS 1169 UK LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWAS 1169 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AWAS 1169 UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for AWAS 1169 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Jooil Kim on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Jaehoon Jo as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jooil Kim as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on Oct 01, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kestrel Aviation Ireland No.2 Limited as a person with significant control on Feb 17, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jaehoon Jo as a director on Feb 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Cullen as a director on Feb 17, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of AWAS 1169 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BRENNAN, William | Director | 32 Molesworth Street DO2 Y512 Dublin 2 C/O Maples Fiduciary Services (Ireland) Limited Ireland | Ireland | Irish | 255030370001 | |||||||||
| CULLEN, Christopher | Director | 32 Molesworth Street DO2 Y512 Dublin 2 C/O Maples Fiduciary Services (Ireland) Limited Ireland | Ireland | Irish | 255031090001 | |||||||||
| KIM, Jooil | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | South Korea | South Korean | 290852620001 | |||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| CHESHIRE, Vincent | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 85252810001 | |||||||||
| CREEVEY, Jennifer Margaret | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | Ireland | Irish | 158165130004 | |||||||||
| ELGAR, Mark Jonathan | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 158165140001 | |||||||||
| GLASS, Simon Jeremy | Director | Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 C/O Awas (Ireland) Limited Ireland | Ireland | British | 172144770038 | |||||||||
| JO, Jaehoon | Director | 32 Molesworth Street DO2 Y512 Dublin 2 C/O Maples Fiduciary Services (Ireland) Limited Ireland | South Korea | South Korean | 255032080001 | |||||||||
| NORTON, Stephen William Spencer | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| O'NEILL, Brendan | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | Ireland | Irish | 245367870001 | |||||||||
| O'SULLIVAN, Jean | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Ireland | Irish | 158595000001 |
Who are the persons with significant control of AWAS 1169 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel Aviation Ireland No.2 Limited | Feb 17, 2019 | Molesworth Street Dublin 2 31 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investment Corporation Of Dubai | Aug 17, 2017 | Gate Village, P.O.Box 333888 Dubai Building 7, Level 6 United Arab Emirates | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Hands | Apr 06, 2016 | Royal Chambers St Julians Avenue GY1 3RE St Peter Port 4th Floor Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0