AWAS 2273 UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09309464
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Appointment of Jennifer Margaret Creevey as a director on 28 September 2016. The most likely internet sites of AWAS 2273 UK LIMITED are www.awas2273uk.co.uk, and www.awas-2273-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awas 2273 Uk Limited is a Private Limited Company. The company registration number is 09309464. Awas 2273 Uk Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Awas 2273 Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CREEVEY, Jennifer Margaret is a Director of the company. ELGAR, Mark Jonathan is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director CHESHIRE, Vincent has been resigned. Director GLASS, Simon Jeremy has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 November 2014
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 13 November 2014
60 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 01 January 2017
66 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 13 November 2014
76 years old
Director
CHESHIRE, Vincent
Resigned: 09 October 2015
Appointed Date: 06 October 2015
58 years old
Director
GLASS, Simon Jeremy
Resigned: 28 September 2016
Appointed Date: 13 November 2014
63 years old

AWAS 2273 UK LIMITED Events

12 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
30 Sep 2016
Appointment of Jennifer Margaret Creevey as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016
21 Aug 2016
Full accounts made up to 30 November 2015
...
... and 5 more events
11 Sep 2015
Director's details changed for Simon Jeremy Glass on 15 January 2015
22 Jul 2015
Registration of charge 093094640002, created on 10 July 2015
22 Jul 2015
Registration of charge 093094640003, created on 10 July 2015
21 Jan 2015
Registration of charge 093094640001, created on 9 January 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1

AWAS 2273 UK LIMITED Charges

10 July 2015
Charge code 0930 9464 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch as Security Trustee (For and on Behalf of the Financiers)
Description: Contains fixed charge…
10 July 2015
Charge code 0930 9464 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch as Security Trustee
Description: Contains fixed charge.
9 January 2015
Charge code 0930 9464 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsb Nordbank Ag
Description: Contains fixed charge.

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