AWAS (UK) LEASING FIVE LIMITED
LONDON

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

Company number 08416035
Status Active
Incorporation Date 22 February 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 twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; 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. The most likely internet sites of AWAS (UK) LEASING FIVE LIMITED are www.awasukleasingfive.co.uk, and www.awas-uk-leasing-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Uk Leasing Five Limited is a Private Limited Company. The company registration number is 08416035. Awas Uk Leasing Five Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Awas Uk Leasing Five 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: 22 February 2013
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 22 February 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: 22 February 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: 22 February 2013
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 (UK) LEASING FIVE LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
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
...
... and 10 more events
24 Jun 2013
Registration of charge 084160350002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jun 2013
Registration of charge 084160350001
15 Mar 2013
Current accounting period shortened from 28 February 2014 to 30 November 2013
07 Mar 2013
Director's details changed for Simon Jeremy Glass on 28 February 2013
22 Feb 2013
Incorporation

AWAS (UK) LEASING FIVE LIMITED Charges

17 June 2013
Charge code 0841 6035 0002
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0841 6035 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…

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