AWAS 7014 UK LIMITED
Overview
| Company Name | AWAS 7014 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09864011 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 7014 UK LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is AWAS 7014 UK 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 7014 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AWAS 7014 UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AWAS 7014 UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Notification of Investment Corporation of Dubai as a person with significant control on Aug 17, 2017 | 2 pages | PSC03 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Appointment of Abdul Qayyum as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 098640110001 in full | 1 pages | MR04 | ||
Director's details changed for Mark Jonathan Elgar on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Orla Elizabeth Gillen on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
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 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Orla Elizabeth Gillen as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Conor Nolan as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AWAS 7014 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ELGAR, Mark Jonathan | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 158165140001 | |||||||||
| GILLEN, Orla Elizabeth | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Ireland | Irish | 299746650001 | |||||||||
| QAYYUM, Abdul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 335543440001 | |||||||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| CREEVEY, Jennifer Margaret | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | Ireland | Irish | 158165130004 | |||||||||
| GLASS, Simon Jeremy | Director | Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 C/O Awas (Ireland) Limited Ireland | Ireland | British | 172144770038 | |||||||||
| NOLAN, Conor | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Ireland | Irish | 269666460001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| O'NEILL, Brendan | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Ireland | Irish | 245367870001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 |
Who are the persons with significant control of AWAS 7014 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Investment Corporation Of Dubai | Aug 17, 2017 | Tower A, The Offices, Za'Abeel First P.O.Box 333888 Dubai Investment Corporation Of Dubai One Za'Abeel United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
| 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
| |||||||
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