AWAS 2273 UK LIMITED

Overview

Company Name	AWAS 2273 UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09309464
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2014
Date of Cessation	Mar 17, 2020

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 2273 UK LIMITED?

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

Where is AWAS 2273 UK LIMITED located?

Registered Office Address	C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AWAS 2273 UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AWAS 2273 UK LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 24, 2019	Application to strike the company off the register	3 pages	DS01

Aug 13, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Aug 05, 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 05, 2019	1 pages	AD01

Aug 05, 2019	Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019	2 pages	CH01

Aug 05, 2019	Director's details changed for Brendan O'neill on Aug 05, 2019	2 pages	CH01

Aug 05, 2019	Director's details changed for Mark Jonathan Elgar on Aug 05, 2019	2 pages	CH01

Jul 01, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Aug 16, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Apr 16, 2018	Termination of appointment of Jennifer Margaret Creevey as a director on Apr 02, 2018	1 pages	TM01

Apr 16, 2018	Appointment of Brendan O'neill as a director on Apr 02, 2018	2 pages	AP01

Feb 01, 2018	Cessation of Guy Hands as a person with significant control on Aug 17, 2017	1 pages	PSC07

Feb 01, 2018	Notification of Investment Corporation of Dubai as a person with significant control on Aug 17, 2017	2 pages	PSC03

Nov 07, 2017	Current accounting period extended from Nov 30, 2017 to Dec 31, 2017	1 pages	AA01

Aug 21, 2017	Accounts for a small company made up to Nov 30, 2016	19 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 20, 2017 with updates	5 pages	CS01

Jan 12, 2017	Appointment of Mr Stephen William Spencer Norton as a director on Jan 01, 2017	2 pages	AP01

Jan 11, 2017	Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016	1 pages	TM01

Sep 30, 2016	Appointment of Jennifer Margaret Creevey as a director on Sep 28, 2016	2 pages	AP01

Sep 29, 2016	Termination of appointment of Simon Jeremy Glass as a director on Sep 28, 2016	1 pages	TM01

Aug 21, 2016	Full accounts made up to Nov 30, 2015	19 pages	AA

Jun 28, 2016	Director's details changed for Simon Jeremy Glass on May 23, 2016	2 pages	CH01

View All Filings

Who are the officers of AWAS 2273 UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Nov 13, 2014

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

ELGAR, Mark Jonathan

Nov 13, 2014

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1965-4

Vice President Sales

158165140001

NORTON, Stephen William Spencer

Jan 01, 2017

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1959-8

Company Director

221919870001

O'NEILL, Brendan

Apr 02, 2018

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

Ireland

Irish

1978-8

Director

245367870001

ARTHUR, Roy Neil

Nov 13, 2014

Dec 31, 2016

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

British

1948-12

Chartered Accountant

66175050001

CHESHIRE, Vincent

Oct 06, 2015

Oct 09, 2015

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

British

1967-10

Director

85252810001

CREEVEY, Jennifer Margaret

Sep 28, 2016

Apr 02, 2018

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

United Kingdom

Ireland

Irish

1968-11

Vice President, Financial Reporting

158165130004

GLASS, Simon Jeremy

Nov 13, 2014

Sep 28, 2016

Director

Block B, Riverside Iv

Sir John Rogerson's Quay

Dublin 2

C/O Awas (Ireland) Limited

Ireland

British

1962-3

Accountant

172144770038

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWAS 2273 UK LIMITED?

Persons with significant controls

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

Legal Form	Government Department
Legal Authority	Corporation (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

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 2273 UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 10, 2015 Delivered On Jul 22, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dvb Bank SE, London Branch as Security Trustee (For and on Behalf of the Financiers)
	Transactions Jul 22, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 10, 2015 Delivered On Jul 22, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Dvb Bank SE, London Branch as Security Trustee
	Transactions Jul 22, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 09, 2015 Delivered On Jan 21, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Hsb Nordbank Ag
	Transactions Jan 21, 2015Registration 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