AWAS 5806 UK LIMITED
LONDON

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

Company number 08623341
Status Active
Incorporation Date 24 July 2013
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 seventeen 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 5806 UK LIMITED are www.awas5806uk.co.uk, and www.awas-5806-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 5806 Uk Limited is a Private Limited Company. The company registration number is 08623341. Awas 5806 Uk Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Awas 5806 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: 24 July 2013
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 24 July 2013
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: 24 July 2013
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: 24 July 2013
63 years old

AWAS 5806 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
06 Sep 2016
Full accounts made up to 30 November 2015
...
... and 7 more events
25 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
31 Oct 2013
Registration of charge 086233410001
28 Oct 2013
Memorandum and Articles of Association
15 Oct 2013
Current accounting period extended from 31 July 2014 to 30 November 2014
24 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24

AWAS 5806 UK LIMITED Charges

23 October 2013
Charge code 0862 3341 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Awas 5806 Limited
Description: Contains fixed charge.

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