AWAS 39413 UK LIMITED
LONDON AWAS (UK) TWO LIMITED

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

Company number 07547602
Status Active
Incorporation Date 1 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 thirty-seven 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 39413 UK LIMITED are www.awas39413uk.co.uk, and www.awas-39413-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 39413 Uk Limited is a Private Limited Company. The company registration number is 07547602. Awas 39413 Uk Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Awas 39413 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 CREEVEY, Jennifer Margaret 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: 01 March 2011
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 01 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: 15 March 2011
76 years old
Director
CHESHIRE, Vincent
Resigned: 09 October 2015
Appointed Date: 06 October 2015
58 years old
Director
CREEVEY, Jennifer Margaret
Resigned: 15 March 2011
Appointed Date: 01 March 2011
57 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: 15 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 39413 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 27 more events
16 Mar 2011
Current accounting period shortened from 31 March 2012 to 30 November 2011
16 Mar 2011
Termination of appointment of Jennifer Creevey as a director
16 Mar 2011
Appointment of Mr Roy Neil Arthur as a director
03 Mar 2011
Company name changed awas (uk) two LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
  • NM01 ‐ Change of name by resolution
01 Mar 2011
Incorporation

AWAS 39413 UK LIMITED Charges

31 March 2011
Lease security assignment
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Awas 39413 Limited
Description: The assigned insurances, the assigned lease property and…
31 March 2011
Mortgage of bank accounts
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, Irish Branch
Description: A/C no. 10222294 and the a/c no. 10222377 with the account…

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