co
Corporate
Observer
Homepage
Data
Great Britain
Company
AWAS 5828 UK LIMITED

AWAS 5828 UK LIMITED

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

    • Overview

    Company NameAWAS 5828 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08623336
    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 5828 UK LIMITED?

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

    Where is AWAS 5828 UK LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWAS 5828 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for AWAS 5828 UK 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
    AD0PSYHS

    Director's details changed for Mark Jonathan Elgar on Jul 24, 2023

    		2 pagesCH01
    XCZ4BA4Q

    Director's details changed for Orla Elizabeth Gillen on Jul 24, 2023

    		2 pagesCH01
    XCZ4BA35

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04
    XCZ4BA6Y

    Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

    		2 pagesCH01
    XCZ4B853

    Full accounts made up to Dec 31, 2022

    		21 pagesAA
    DCD32UM9

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01
    XC8GECRF

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01
    XC71J8RE

    Auditor's resignation

    		1 pagesAUD
    ABFMMQKA

    Appointment of Orla Elizabeth Gillen as a director on Aug 19, 2022

    		2 pagesAP01
    XBBPP4NT

    Termination of appointment of Conor Nolan as a director on Aug 19, 2022

    		1 pagesTM01
    XBBPPEAG

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA
    AB99WUIP

    Satisfaction of charge 086233360001 in full

    		1 pagesMR04
    XB8THFHK

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01
    XB6T8B83

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA
    AAD72Z22

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01
    XA86U9AW

    Accounts for a small company made up to Dec 31, 2019

    		21 pagesAA
    A9CVOXPU

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01
    X98DGF41

    Appointment of Mr Conor Nolan as a director on Apr 24, 2020

    		2 pagesAP01
    X94Z219C

    Termination of appointment of Brendan O'neill as a director on Apr 24, 2020

    		1 pagesTM01
    X94Z21G3

    Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

    		1 pagesTM01
    X921PB2I

    Appointment of Nita Ramesh Savjani as a director on Mar 31, 2020

    		2 pagesAP01
    X921PB1M

    Accounts for a small company made up to Dec 31, 2018

    		21 pagesAA
    L8BAUNOW
    View All Filings

    Who are the officers of AWAS 5828 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ELGAR, Mark Jonathan
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishVice President Sales158165140001
    GILLEN, Orla Elizabeth
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		IrelandIrishEmployment, Svp & Associate General Counsel299746650001
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector223347020001
    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 KingdomBritishChartered Accountant66175050001
    CHESHIRE, Vincent
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritishDirector85252810001
    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
    		IrelandIrishVice President, Financial Reporting158165130004
    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
    		IrelandBritishAccountant172144770038
    NOLAN, Conor
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		IrelandIrishVice President External Reporting, Dae269666460001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishCompany Director221919870001
    O'NEILL, Brendan
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		IrelandIrishDirector245367870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWAS 5828 UK 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 5828 UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 29, 2013
    Delivered On Nov 04, 2013
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Awas 5828 Limited
    Transactions
    • Nov 04, 2013Registration of a charge (MR01)
    • Jul 22, 2022Satisfaction of a charge (MR04)
    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