AWAS 2468 UK LIMITED
LONDON

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

Company number 07575064
Status Active
Incorporation Date 23 March 2011
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 forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017. The most likely internet sites of AWAS 2468 UK LIMITED are www.awas2468uk.co.uk, and www.awas-2468-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 2468 Uk Limited is a Private Limited Company. The company registration number is 07575064. Awas 2468 Uk Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Awas 2468 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. Director O'SULLIVAN, Jean 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: 23 March 2011
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 23 March 2011
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: 04 July 2011
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: 17 September 2012
63 years old
Director
O'SULLIVAN, Jean
Resigned: 17 September 2012
Appointed Date: 23 March 2011
53 years old

Persons With Significant Control

Mr Guy Hands
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AWAS 2468 UK LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
12 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017
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
...
... and 31 more events
12 May 2011
Duplicate mortgage certificatecharge no:1
10 May 2011
Particulars of a mortgage or charge / charge no: 1
10 May 2011
Particulars of a mortgage or charge / charge no: 2
20 Apr 2011
Current accounting period shortened from 31 March 2012 to 30 November 2011
23 Mar 2011
Incorporation

AWAS 2468 UK LIMITED Charges

10 July 2015
Charge code 0757 5064 0006
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch as Security Trustee
Description: Contains fixed charge.
10 July 2015
Charge code 0757 5064 0005
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…
24 July 2013
Charge code 0757 5064 0004
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Hsb Nordbank Ag (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
27 March 2012
Lessor security assignment
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (The "Security Trustee")
Description: All rights title and interest in to and under the lessor…
28 April 2011
Account pledge agreement
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Dvb Bank SE
Description: All its present and future rights and claims to any of the…
28 April 2011
Intermediary lessor security assignment
Delivered: 10 May 2011
Status: Satisfied on 10 November 2015
Persons entitled: Hsh Nordbank Ag
Description: All of its right title benefit and interest in and to the…

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