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AWAS (UK) LEASING FIVE LIMITED

AWAS (UK) LEASING FIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAWAS (UK) LEASING FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08416035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWAS (UK) LEASING FIVE LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is AWAS (UK) LEASING FIVE LIMITED located?

    Registered Office Address
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWAS (UK) LEASING FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AWAS (UK) LEASING FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA

    Termination of appointment of Jennifer Margaret Creevey as a director on Apr 02, 2018

    		1 pagesTM01

    Appointment of Brendan O'neill as a director on Apr 02, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2018 with updates

    		4 pagesCS01

    Cessation of Guy Hands as a person with significant control on Aug 17, 2017

    		1 pagesPSC07

    Notification of Investment Corporation of Dubai as a person with significant control on Aug 17, 2017

    		2 pagesPSC03

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Full accounts made up to Nov 30, 2016

    		19 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Stephen William Spencer Norton as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Jennifer Margaret Creevey as a director on Sep 28, 2016

    		2 pagesAP01

    Termination of appointment of Simon Jeremy Glass as a director on Sep 28, 2016

    		1 pagesTM01

    Full accounts made up to Nov 30, 2015

    		19 pagesAA

    Director's details changed for Simon Jeremy Glass on May 23, 2016

    		2 pagesCH01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Vincent Cheshire as a director on Oct 09, 2015

    		1 pagesTM01

    Appointment of Vincent Cheshire as a director on Oct 06, 2015

    		2 pagesAP01

    Director's details changed for Simon Jeremy Glass on Jan 15, 2015

    		2 pagesCH01

    Full accounts made up to Nov 30, 2014

    		16 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2013

    		16 pagesAA
    View All Filings

    Who are the officers of AWAS (UK) LEASING FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ELGAR, Mark Jonathan
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		EnglandBritish158165140001
    NORTON, Stephen William Spencer
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish221919870001
    O'NEILL, Brendan
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrish245367870001
    ARTHUR, Roy Neil
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish66175050001
    CHESHIRE, Vincent
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritish85252810001
    CREEVEY, Jennifer Margaret
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrish158165130004
    GLASS, Simon Jeremy
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		Director
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		IrelandBritish172144770038
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWAS (UK) LEASING FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investment Corporation Of Dubai
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		Aug 17, 2017
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		No
    Legal FormGovernment Department
    Legal AuthorityCorporation (Incorporated By Royal Decree)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Hands
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AWAS (UK) LEASING FIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2013
    Delivered On Jun 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas
    Transactions
    • Jun 24, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 31, 2013
    Delivered On Jun 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas
    Transactions
    • Jun 10, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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