Company information:
Awas Uk 1 Limited (No: 08769978)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 11-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 77351 - Renting and leasing of air passenger transport equipment
Current Director: MARK JONATHAN ELGAR ( DOB: Apr-1965 From: Nov-2013 )
Current Director: ORLA ELIZABETH GILLEN ( DOB: Dec-1974 From: Aug-2022 )
Current Director: CONOR NOLAN ( DOB: Jan-1987 From: Apr-2020 )
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Mar-2020 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948 From: Nov-2013 To: Dec-2016 )
Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967 From: Oct-2015 To: Oct-2015 )
Resigned Director: JENNIFER MARGARET CREEVEY ( DOB: Nov-1968 From: Sep-2016 To: Apr-2018 )
Resigned Director: SIMON JEREMY GLASS ( From: Nov-2013 To: Sep-2016 )
Resigned Director: CONOR NOLAN ( DOB: Jan-1987 From: Apr-2020 To: Aug-2022 )
Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959 From: Jan-2017 To: Mar-2020 )
Resigned Director: BRENDAN O'NEILL ( DOB: Aug-1978 From: Apr-2018 To: Apr-2020 )
Persons of Significant Control:
Mr Guy Hands, 4th Floor Royal Chambers, St Julians Avenue, St Peter Port, GY1 3RE, Guernsey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-17)
Investment Corporation Of Dubai, Building 7, Level 6 Gate Village, P.O.Box 333888, Dubai, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-17)