AWAS 29676 UK LIMITED
Overview
| Company Name | AWAS 29676 UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08192959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWAS 29676 UK LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is AWAS 29676 UK LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWAS 29676 UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for AWAS 29676 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Margaret Creevey as a director on Apr 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Brendan O'neill as a director on Apr 02, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Guy Hands as a person with significant control on Aug 17, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Investment Corporation of Dubai as a person with significant control on Aug 17, 2017 | 2 pages | PSC03 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen William Spencer Norton as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Jennifer Margaret Creevey as a director on Sep 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jeremy Glass as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 19 pages | AA | ||||||||||
Director's details changed for Simon Jeremy Glass on May 23, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Orla Elizabeth Gillen as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Ms Orla Elizabeth Gillen as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Cheshire as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Vincent Cheshire as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Simon Jeremy Glass on Jan 15, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of AWAS 29676 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 | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ELGAR, Mark Jonathan | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 158165140001 | |||||||||
| 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 | |||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| CHESHIRE, Vincent | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th | 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 | |||||||||
| GILLEN, Orla Elizabeth | Director | Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 C/O Awas Ireland | Ireland | Irish | 202992800001 | |||||||||
| GLASS, Simon Jeremy | Director | Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 C/O Awas (Ireland) Limited Ireland | Ireland | British | 172144770038 | |||||||||
| O'SULLIVAN, Jean | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Ireland | Irish | 158595000001 |
Who are the persons with significant control of AWAS 29676 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Investment Corporation Of Dubai | Aug 17, 2017 | Gate Village, P.O.Box 333888 Dubai Building 7, Level 6 United Arab Emirates | No | ||||
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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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Does AWAS 29676 UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment (29676) dated as of 90 october 2012 and | Created On Nov 20, 2012 Delivered On Dec 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars One (1) boeing model 737-800 aircraft bearing australian registration mark vh-vun and s/no 29676 with two (2) cfm international model CFM56-7B26/3 engines bearing s/nos 895997 and 894998 see image for full details. | ||||
Persons Entitled
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Transactions
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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