AWAS UK 3 LIMITED

Key Data

Status

Active

Company No.

09343265

Incorporation date

05/12/2014

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 05/12/2014)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/08/2025

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

View PDF (2 pages)

26/06/2025

Change of details for a person with significant control

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

14/05/2025

Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

View PDF (1 pages)

14/05/2025

Appointment of Abdul Qayyum as a director on 2025-05-02

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

18/03/2024

Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

View PDF (2 pages)

18/03/2024

Director's details changed for Orla Elizabeth Gillen on 2023-07-24

View PDF (2 pages)

18/03/2024

Director's details changed for Mark Jonathan Elgar on 2023-07-24

View PDF (2 pages)

18/03/2024

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

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/07/2023

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 2023-07-24

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

02/11/2022

Auditor's resignation

View PDF (1 pages)

05/09/2022

Appointment of Orla Elizabeth Gillen as a director on 2022-08-19

View PDF (2 pages)

02/09/2022

Termination of appointment of Conor Nolan as a director on 2022-08-19

View PDF (1 pages)

02/08/2022

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

View PDF (22 pages)

24/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (23 pages)

06/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

11/09/2020

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

View PDF (21 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

14/05/2020

Appointment of Mr Conor Nolan as a director on 2020-04-24

View PDF (2 pages)

13/05/2020

Termination of appointment of Brendan O'neill as a director on 2020-04-24

View PDF (1 pages)

01/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Appointment of Nita Ramesh Savjani as a director on 2020-03-31

View PDF (2 pages)

23/10/2019

Satisfaction of charge 093432650001 in full

View PDF (1 pages)

23/10/2019

Satisfaction of charge 093432650002 in full

View PDF (1 pages)

13/08/2019

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

View PDF (21 pages)

07/08/2019

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

View PDF (1 pages)

05/08/2019

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 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Brendan O'neill on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mark Jonathan Elgar on 2019-08-05

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

20/08/2018

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

View PDF (20 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 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)

03/02/2018

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

View PDF (1 pages)

03/02/2018

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

View PDF (2 pages)

07/11/2017

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

View PDF (1 pages)

23/08/2017

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

View PDF (19 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

12/01/2017

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

View PDF (2 pages)

11/01/2017

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

View PDF (1 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)

28/06/2016

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

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

12/04/2016

Previous accounting period shortened from 2015-12-31 to 2015-11-30

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

10/10/2015

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)

06/07/2015

Registration of charge 093432650001, created on 2015-06-23

View PDF (25 pages)

06/07/2015

Registration of charge 093432650002, created on 2015-06-26

View PDF (19 pages)

05/12/2014

Incorporation

View PDF (51 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

20/06/2026

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

See more events →

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	05/12/2014 - Present	1142
Mr Stephen William Spencer Norton	Director	01/01/2017 - 31/03/2020	66
Nolan, Conor	Director	24/04/2020 - 19/08/2022	5
Gillen, Orla Elizabeth	Director	19/08/2022 - Present	17
Glass, Simon Jeremy	Director	05/12/2014 - 28/09/2016	46

Persons with Significant Control

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

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15/04/1996

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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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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

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

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Description

About AWAS UK 3 LIMITED

AWAS UK 3 LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at C/O Tmf Group, 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 UK 3 LIMITED?

AWAS UK 3 LIMITED is currently Active. It was registered on 05/12/2014 .

Where is AWAS UK 3 LIMITED located?

AWAS UK 3 LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does AWAS UK 3 LIMITED do?

AWAS UK 3 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 UK 3 LIMITED?

The latest filing was on 08/09/2025: Full accounts made up to 2024-12-31.