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AWAS 35094 UK LIMITED

AWAS 35094 UK LIMITED

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

    • Overview

    Company NameAWAS 35094 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08812238
    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 35094 UK LIMITED?

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

    Where is AWAS 35094 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 35094 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for AWAS 35094 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

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

    		1 pagesCH04

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    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

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		22 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

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

    		23 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		21 pagesAA

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    		1 pagesCH04
    View All Filings

    Who are the officers of AWAS 35094 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
    		EnglandBritish158165140001
    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
    		IrelandIrish299746650001
    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 KingdomBritish223347020001
    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
    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
    		IrelandIrish269666460001
    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 KingdomBritish221919870001
    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
    		IrelandIrish245367870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWAS 35094 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 35094 UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 14, 2014
    Delivered On May 27, 2014
    		Satisfied
    Brief description
    One boeing 737-800 aircraft bearing manufacturer's serial number 35094.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
    Transactions
    • May 27, 2014Registration of a charge (MR01)
    • Jan 23, 2019Satisfaction 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