AWAS 36608 UK LIMITED
LONDON

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

Company number 08986375
Status Active
Incorporation Date 8 April 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 twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE; Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017. The most likely internet sites of AWAS 36608 UK LIMITED are www.awas36608uk.co.uk, and www.awas-36608-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 36608 Uk Limited is a Private Limited Company. The company registration number is 08986375. Awas 36608 Uk Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Awas 36608 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: 08 April 2014
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 08 April 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: 08 April 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: 08 April 2014
63 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 36608 UK LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Mar 2017
Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE
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
...
... and 10 more events
27 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
18 Aug 2014
Registration of charge 089863750002, created on 29 July 2014
12 Aug 2014
Registration of charge 089863750001, created on 29 July 2014
13 May 2014
Current accounting period shortened from 30 April 2015 to 30 November 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1

AWAS 36608 UK LIMITED Charges

29 July 2014
Charge code 0898 6375 0002
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas, Singapore Branch
Description: Contains fixed charge…
29 July 2014
Charge code 0898 6375 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Jrq 5 Limited
Description: Contains fixed charge…

Similar Companies

AWAS 29676 UK LIMITED AWAS 35094 UK LIMITED AWAS 39413 UK LIMITED AWAS 5806 UK LIMITED AWAS 5828 UK LIMITED AWAS 6832 UK LIMITED AWAS 7014 UK LIMITED