AWAS UK 4 LIMITED

Overview

Company Name	AWAS UK 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09343267
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWAS UK 4 LIMITED?

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

Where is AWAS UK 4 LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AWAS UK 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AWAS UK 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for AWAS UK 4 LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 15, 2024	Satisfaction of charge 093432670001 in full	1 pages	MR04

May 15, 2024	Satisfaction of charge 093432670002 in full	1 pages	MR04

Mar 18, 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Mar 18, 2024	Director's details changed for Orla Elizabeth Gillen on Jul 24, 2023	2 pages	CH01

Mar 18, 2024	Director's details changed for Mark Jonathan Elgar on Jul 24, 2023	2 pages	CH01

Mar 18, 2024	Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023	2 pages	CH01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 24, 2023	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 pages	AD01

Jul 04, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Auditor's resignation	1 pages	AUD

Sep 05, 2022	Appointment of Orla Elizabeth Gillen as a director on Aug 19, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Conor Nolan as a director on Aug 19, 2022	1 pages	TM01

Aug 02, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

May 14, 2020	Appointment of Mr Conor Nolan as a director on Apr 24, 2020	2 pages	AP01

May 13, 2020	Termination of appointment of Brendan O'neill as a director on Apr 24, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Nita Ramesh Savjani as a director on Mar 31, 2020	2 pages	AP01

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

View All Filings

Who are the officers of AWAS UK 4 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

Dec 05, 2014

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

ELGAR, Mark Jonathan

Dec 05, 2014

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1965-4

Vice President Sales

158165140001

GILLEN, Orla Elizabeth

Aug 19, 2022

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Ireland

Irish

1974-12

Employment, Svp & Associate General Counsel

299746650001

SAVJANI, Nita Ramesh

Mar 31, 2020

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1980-10

Director

223347020001

ARTHUR, Roy Neil

Dec 05, 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

Dec 05, 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

NOLAN, Conor

Apr 24, 2020

Aug 19, 2022

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

Ireland

Irish

1987-1

Vice President External Reporting, Dae

269666460001

NORTON, Stephen William Spencer

Jan 01, 2017

Mar 31, 2020

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

Apr 24, 2020

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

Ireland

Irish

1978-8

Director

245367870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWAS UK 4 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

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.
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