AWAS UK 39445 LIMITED

Key Data

Status

Active

Company No.

07873137

Incorporation date

06/12/2011

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 06/12/2011)

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

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

View PDF (2 pages)

14/05/2025

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

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

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 Mark Jonathan Elgar 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)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

21/08/2018

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

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

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)

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 (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)

21/12/2015

Annual return made up to 2015-12-06 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 (16 pages)

17/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

13/05/2014

Full accounts made up to 2013-11-30

View PDF (16 pages)

19/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

03/09/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

09/07/2013

Memorandum and Articles of Association

View PDF (34 pages)

05/07/2013

Registration of charge 078731370002

View PDF (36 pages)

05/07/2013

Registration of charge 078731370001

View PDF (14 pages)

25/04/2013

Certificate of change of name

View PDF (3 pages)

07/03/2013

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

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

02/11/2012

Current accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

09/10/2012

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)

06/12/2011

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

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	06/12/2011 - 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	17/09/2012 - 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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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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Description

About AWAS UK 39445 LIMITED

AWAS UK 39445 LIMITED is an(a) Active company incorporated on 06/12/2011 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 39445 LIMITED?

AWAS UK 39445 LIMITED is currently Active. It was registered on 06/12/2011 .

Where is AWAS UK 39445 LIMITED located?

AWAS UK 39445 LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does AWAS UK 39445 LIMITED do?

AWAS UK 39445 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 39445 LIMITED?

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