AWAS UK 39445 LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ

Active
Private Limited Company
Company No. 07873137
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AWAS UK 39445 LIMITED was incorporated on Tuesday, December 6, 2011 as a Private Limited Company with registered address in LONDON. AWAS UK 39445 LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 13 years 2 months and 17 days.

Name	AWAS UK 39445 LIMITED
Company number	07873137
Company type	Private Limited Company
Incorporation date	06 Dec 2011
Status	Active
Industry (SIC 2007)	Renting and leasing of air passenger transport equipment (77351)

Address

Registered Address	C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Investment Corporation Of Dubai Gate Village, P.O.Box 333888	Dates: Thursday, August 17, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Guy Hands Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017 significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 July 2017
Last confirmation statement dated	20 June 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AWAS UK 39445 LIMITED	06 Dec 2011
AWAS (UK) LEASING FOUR LIMITED	25 Apr 2013