AWAS 1169 UK LIMITED

Key Data

Status

Active

Company No.

07630967

Incorporation date

11/05/2011

Size

Full

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2011)

17/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Jooil Kim on 2021-09-17

View PDF (2 pages)

19/02/2026

Director's details changed for Jooil Kim on 2023-12-04

View PDF (2 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

17/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

14/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

26/07/2023

Director's details changed for Jooil Kim on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

22/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

23/12/2021

Termination of appointment of Jaehoon Jo as a director on 2021-09-17

View PDF (1 pages)

23/12/2021

Appointment of Jooil Kim as a director on 2021-09-17

View PDF (2 pages)

24/07/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

24/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

17/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

01/10/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-10-01

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

02/04/2019

Resolutions

View PDF (47 pages)

25/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

22/03/2019

Cessation of Kestrel Aviation Ireland No.2 Limited as a person with significant control on 2019-02-17

View PDF (1 pages)

22/03/2019

Appointment of Mr Jaehoon Jo as a director on 2019-02-17

View PDF (2 pages)

22/03/2019

Appointment of Mr Christopher Cullen as a director on 2019-02-17

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

08/03/2019

Notification of Kestrel Aviation Ireland No.2 Limited as a person with significant control on 2019-02-17

View PDF (2 pages)

25/02/2019

Appointment of Mr William Brennan as a director on 2019-02-17

View PDF (2 pages)

25/02/2019

Cessation of Investment Corporation of Dubai as a person with significant control on 2019-02-17

View PDF (2 pages)

25/02/2019

Termination of appointment of Brendan O'neill as a director on 2019-02-17

View PDF (1 pages)

25/02/2019

Termination of appointment of Mark Jonathan Elgar as a director on 2019-02-17

View PDF (1 pages)

25/02/2019

Termination of appointment of Stephen William Spencer Norton as a director on 2019-02-17

View PDF (1 pages)

18/02/2019

Registration of charge 076309670003, created on 2019-02-17

View PDF (17 pages)

16/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

16/04/2018

Termination of appointment of Jennifer Margaret Creevey as a director on 2018-04-02

View PDF (1 pages)

16/04/2018

Appointment of Brendan O'neill as a director on 2018-04-02

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

05/02/2018

Notification of Investment Corporation of Dubai as a person with significant control on 2017-08-17

View PDF (2 pages)

01/02/2018

Cessation of Guy Hands as a person with significant control on 2017-08-17

View PDF (1 pages)

07/11/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

21/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (18 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

12/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

12/01/2017

Appointment of Mr Stephen William Spencer Norton as a director on 2017-01-01

View PDF (2 pages)

30/09/2016

Appointment of Jennifer Margaret Creevey as a director on 2016-09-28

View PDF (2 pages)

29/09/2016

Termination of appointment of Simon Jeremy Glass as a director on 2016-09-28

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-11-30

View PDF (19 pages)

29/06/2016

Director's details changed for Simon Jeremy Glass on 2016-05-23

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

09/10/2015

Termination of appointment of Vincent Cheshire as a director on 2015-10-09

View PDF (1 pages)

06/10/2015

Appointment of Vincent Cheshire as a director on 2015-10-06

View PDF (2 pages)

11/09/2015

Director's details changed for Simon Jeremy Glass on 2015-01-15

View PDF (2 pages)

17/08/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

03/09/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

15/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

13/05/2013

Director's details changed for Mark Jonathan Elgar on 2013-05-10

View PDF (2 pages)

07/03/2013

Director's details changed for Simon Jeremy Glass on 2013-02-28

View PDF (2 pages)

10/10/2012

Director's details changed for Simon Jeremy Glass on 2012-10-01

View PDF (2 pages)

18/09/2012

Appointment of Simon Glass as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jean O'sullivan as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

28/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (15 pages)

21/05/2012

Director's details changed for Mark Jonathan Elgar on 2012-05-10

View PDF (2 pages)

21/05/2012

Director's details changed for Jean O'sullivan on 2012-05-10

View PDF (2 pages)

21/05/2012

Director's details changed for Mark Jonathan Elgar on 2012-05-10

View PDF (2 pages)

21/05/2012

Director's details changed for Mr Roy Neil Arthur on 2012-05-10

View PDF (2 pages)

21/05/2012

Director's details changed for Jean O'sullivan on 2012-05-10

View PDF (2 pages)

21/12/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-12-21

View PDF (1 pages)

12/10/2011

Current accounting period shortened from 2012-05-31 to 2011-11-30

View PDF (1 pages)

07/10/2011

Director's details changed for Mr Roy Neil Arthur on 2011-10-07

View PDF (2 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/05/2011

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	11/05/2011 - Present	1142
Elgar, Mark Jonathan	Director	11/05/2011 - 17/02/2019	38
Kim, Jooil	Director	17/09/2021 - Present	1
Brennan, William	Director	17/02/2019 - Present	1
Cullen, Christopher	Director	17/02/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AWAS 1169 UK LIMITED

AWAS 1169 UK LIMITED is an(a) Active company incorporated on 11/05/2011 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAS 1169 UK LIMITED?

AWAS 1169 UK LIMITED is currently Active. It was registered on 11/05/2011 .

Where is AWAS 1169 UK LIMITED located?

AWAS 1169 UK LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does AWAS 1169 UK LIMITED do?

AWAS 1169 UK LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for AWAS 1169 UK LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-22 with no updates.