Awas Uk 39445 Limited

Active
Incorporated on 6 Dec 2011

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 07873137
Company Status Active
Incorporation Date 6 Dec 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jun 2023
Confirmation Statement Next Due 4 Jul 2024
Average Number of Employees -

Previous Names:
Awas (Uk) Leasing Four Limited - 25 Apr 2013
Awas (Uk) Leasing Four Limited - 6 Dec 2011

Company Classifications:
77351 - Renting and leasing of air passenger transport equipment

Summary The company with name "Awas Uk 39445 Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Awas Uk 39445 Limited is currently in active status and it was incorporated on 6 Dec 2011 (12 years 9 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Awas Uk 39445 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Orla Elizabeth Gillen	Director	19 Aug 2022	Irish	Active
2	Conor Nolan	Director	24 Apr 2020	Irish	Resigned 19 Aug 2022
3	Conor Nolan	Director	24 Apr 2020	Irish	Active
4	Nita Ramesh Savjani	Director	31 Mar 2020	British	Active
5	Colin James Ellard	Director	31 Mar 2020	British	Active
6	David Mark Osbourn	Director	2 Apr 2018	British	Resigned 24 Apr 2020
7	Stephen William Spencer Norton	Director	1 Jan 2017	British	Resigned 31 Mar 2020
8	Stephen William Spencer Norton	Director	1 Jan 2017	British	Resigned 31 Mar 2020
9	Jennifer Margaret Creevey	Director	28 Sep 2016	Irish	Resigned 2 Apr 2018
10	Vincent Cheshire	Director	6 Oct 2015	British	Resigned 9 Oct 2015
11	Simon Jeremy Glass	Director	17 Sep 2012	British	Resigned 28 Sep 2016
12	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	6 Dec 2011	-	Active
13	Mark Jonathan Elgar	Director	6 Dec 2011	British	Active
14	Roy Neil Arthur	Director	6 Dec 2011	British	Resigned 31 Dec 2016
15	Shaun Mcgrail	Director	6 Dec 2011	British	Resigned 17 Sep 2012
16	Mark Jonathan Elgar	Director	6 Dec 2011	British	Active
17	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	6 Dec 2011	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Investment Corporation Of Dubai Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Aug 2017	-	Active
2	Mr. Guy Hands Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 17 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Awas Uk 39445 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Corporate Secretary Company With Change Date	18 Mar 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	18 Mar 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	18 Mar 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	18 Mar 2024	Download PDF
5	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
6	Auditors - Resignation Company	2 Nov 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	5 Sep 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	2 Sep 2022	Download PDF
9	Accounts - Small	2 Aug 2022	Download PDF
10	Confirmation Statement - No Updates	24 Jun 2022	Download PDF
11	Confirmation Statement - No Updates	6 Jul 2021	Download PDF
12	Accounts - Small	11 Sep 2020	Download PDF 21 Pages
13	Confirmation Statement - No Updates	1 Jul 2020	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	14 May 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	13 May 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
18	Accounts - Small	13 Aug 2019	Download PDF 21 Pages
19	Officers - Change Corporate Secretary Company With Change Date	7 Aug 2019	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	5 Aug 2019	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
24	Confirmation Statement - Updates	2 Jul 2019	Download PDF 4 Pages
25	Accounts - Small	21 Aug 2018	Download PDF 20 Pages
26	Confirmation Statement - Updates	2 Jul 2018	Download PDF 4 Pages
27	Officers - Termination Director Company With Name Termination Date	16 Apr 2018	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	16 Apr 2018	Download PDF 2 Pages
29	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Feb 2018	Download PDF 1 Pages
30	Persons With Significant Control - Notification Of A Person With Significant Control	3 Feb 2018	Download PDF 2 Pages
31	Accounts - Change Account Reference Date Company Current Extended	7 Nov 2017	Download PDF 1 Pages
32	Accounts - Small	21 Aug 2017	Download PDF 19 Pages
33	Confirmation Statement - Updates	20 Jun 2017	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	12 Jan 2017	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	30 Sep 2016	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	29 Sep 2016	Download PDF 1 Pages
38	Accounts - Full	6 Sep 2016	Download PDF 19 Pages
39	Officers - Change Person Director Company With Change Date	28 Jun 2016	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 6 Pages
42	Officers - Termination Director Company With Name Termination Date	9 Oct 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	6 Oct 2015	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	11 Sep 2015	Download PDF 2 Pages
45	Accounts - Full	17 Aug 2015	Download PDF 16 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2014	Download PDF 5 Pages
47	Accounts - Full	13 May 2014	Download PDF 16 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 6 Pages
49	Accounts - Full	3 Sep 2013	Download PDF 15 Pages
50	Incorporation - Memorandum Articles	9 Jul 2013	Download PDF 34 Pages
51	Mortgage - Create With Deed With Charge Number	5 Jul 2013	Download PDF 14 Pages
52	Mortgage - Create With Deed With Charge Number	5 Jul 2013	Download PDF 36 Pages
53	Change Of Name - Certificate Company	25 Apr 2013	Download PDF 3 Pages
54	Officers - Change Person Director Company With Change Date	7 Mar 2013	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 6 Pages
56	Accounts - Change Account Reference Date Company Current Shortened	2 Nov 2012	Download PDF 1 Pages
57	Officers - Change Person Director Company With Change Date	9 Oct 2012	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name	18 Sep 2012	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	17 Sep 2012	Download PDF 1 Pages
60	Incorporation - Company	6 Dec 2011	Download PDF 48 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aerospace Finance 6818 Uk Limited Mutual People: Mark Jonathan Elgar	Active
2	Aerospace Finance 6816 Uk Limited Mutual People: Mark Jonathan Elgar	Active
3	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Mark Jonathan Elgar	Active
4	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
5	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
6	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Mark Jonathan Elgar	Active
7	Macquarie Aerospace Finance 5433 Limited Mutual People: Mark Jonathan Elgar	Active
8	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Mark Jonathan Elgar	Active
9	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
10	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
11	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
12	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
13	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Mark Jonathan Elgar	Active - Proposal To Strike Off
14	Awas Uk 2 Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
15	Awas 5828 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
16	Awas 7014 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
17	Awas Uk 1 Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
18	Awas 5806 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
19	Awas 1169 Uk Limited Mutual People: Mark Jonathan Elgar	Active
20	Awas 35094 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
21	Awas 36608 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
22	Awas 39413 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
23	Awas 1251 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
24	Awas 2468 Uk Limited Mutual People: Mark Jonathan Elgar	Active
25	Awas Uk 3 Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
26	Awas Uk 4 Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
27	Awas 6832 Uk Limited Mutual People: Mark Jonathan Elgar , Conor Nolan , Colin James Ellard	Active
28	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
29	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
30	Frigoglass Finance B.V. Mutual People: Colin James Ellard	Active
31	Keystone 2 Limited Mutual People: Colin James Ellard	Active - Proposal To Strike Off
32	Flourishing Partners Holdings Limited Mutual People: Colin James Ellard	Active
33	Payment Backing Limited Mutual People: Colin James Ellard	Active
34	Goshawk Aviation Leasing Uk 2 Limited Mutual People: Colin James Ellard	Active
35	Goshawk Aviation Leasing Uk 1 Limited Mutual People: Colin James Ellard	Active
36	Goshawk Aviation Leasing Uk 3 Limited Mutual People: Colin James Ellard	Active
37	Premier Place Finance Limited Mutual People: Colin James Ellard	dissolved
38	Keystone Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
39	Tc Funding Iii Limited Mutual People: Colin James Ellard	Active
40	Tc Funding Limited Mutual People: Colin James Ellard	Active
41	Tmf Global Services (Uk) Limited Mutual People: Colin James Ellard	Active
42	Tmf Corporate Directors Limited Mutual People: Colin James Ellard	Active
43	Helleniq Energy (Uk) Limited Mutual People: Colin James Ellard	Active
44	Helleniq Energy Finance Plc Mutual People: Colin James Ellard	Active
45	Ilfc Uk Limited Mutual People: Colin James Ellard	Active
46	Joint Corporate Services Limited Mutual People: Colin James Ellard	Active
47	Joint Secretarial Services Limited Mutual People: Colin James Ellard	Active
48	Snowhouse Finance Plc Mutual People: Colin James Ellard	Active
49	Tc Funding I Limited Mutual People: Colin James Ellard	Active
50	Tbolt Iii Uk Limited Mutual People: Colin James Ellard	Active
51	Tc Aviation Capital Uk Limited Mutual People: Colin James Ellard	Active
52	Tc Funding Ii Limited Mutual People: Colin James Ellard	Active
53	Juniper Aviation 1 Leasing Limited Mutual People: Colin James Ellard	Active
54	Uk Credit Finance Limited Mutual People: Colin James Ellard	Active
55	Vesper 1 Limited Mutual People: Colin James Ellard	Active
56	Virgin Media Trade Receivables Financing Plc Mutual People: Colin James Ellard	Active
57	Vm Receivables Financing Ii Plc Mutual People: Colin James Ellard	Active
58	Vm Receivables Financing Plc Mutual People: Colin James Ellard	dissolved
59	Whitney Uk Leasing Limited Mutual People: Colin James Ellard	Active
60	Acre Debt 1 Limited Mutual People: Colin James Ellard	dissolved
61	Acre Debt 2 Plc Mutual People: Colin James Ellard	Active
62	Aircraft 32A-3424 Limited Mutual People: Colin James Ellard	Active
63	Aircraft 32A-3454 Limited Mutual People: Colin James Ellard	Active
64	Alc Uk Aircraft Limited Mutual People: Colin James Ellard	Active
65	Archytas Aviation Limited Mutual People: Colin James Ellard	Active
66	Aviator Uk Eol 2479 Limited Mutual People: Colin James Ellard	Active
67	Bridge Opportunity Limited Mutual People: Colin James Ellard	Active
68	Cli Holdings Ii Limited Mutual People: Colin James Ellard	Active
69	Cli Holdings Limited Mutual People: Colin James Ellard	Active
70	Cp Co 29 Limited Mutual People: Colin James Ellard	dissolved
71	Cp Co 1 Limited Mutual People: Colin James Ellard	Active
72	Cp Co 13 Limited Mutual People: Colin James Ellard	Active
73	Cp Co 19 Limited Mutual People: Colin James Ellard	Active
74	Cp Co 2 Limited Mutual People: Colin James Ellard	Active
75	Cp Co 3 Limited Mutual People: Colin James Ellard	Active
76	Cp Co 23 Limited Mutual People: Colin James Ellard	Active
77	Cp Co 34 Limited Mutual People: Colin James Ellard	Active
78	Cp Co 4 Limited Mutual People: Colin James Ellard	Active
79	Cp Co Midco Limited Mutual People: Colin James Ellard	Active
80	Cp Co 9 Limited Mutual People: Colin James Ellard	Active
81	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Colin James Ellard	Active
82	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: Colin James Ellard	Active
83	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
84	Flagship Ten Limited Mutual People: Colin James Ellard	Active
85	Flagship Three Limited Mutual People: Colin James Ellard	Active
86	Flagship Eight Limited Mutual People: Colin James Ellard	Active
87	Flagship Five Limited Mutual People: Colin James Ellard	Active
88	Tmf Corporate Services Limited Mutual People: Colin James Ellard	Active
89	Tmf Trustee Limited Mutual People: Colin James Ellard	Active
90	Acre Debt Holdings Limited Mutual People: Colin James Ellard	Active
91	Cp Co 8 Limited Mutual People: Colin James Ellard	Active
92	Cp Co 6 Limited Mutual People: Colin James Ellard	Active
93	Cp Co 7 Limited Mutual People: Colin James Ellard	Active
94	Cp Co 20 Limited Mutual People: Colin James Ellard	dissolved
95	Cp Co 27 Limited Mutual People: Colin James Ellard	dissolved
96	Cp Co 32 Limited Mutual People: Colin James Ellard	dissolved
97	Cp Co 11 Limited Mutual People: Colin James Ellard	dissolved
98	Cp Co 35 Limited Mutual People: Colin James Ellard	dissolved
99	Cp Co 14 Limited Mutual People: Colin James Ellard	dissolved
100	Cp Co 25 Limited Mutual People: Colin James Ellard	dissolved
101	Aviator Uk Ml 35302 Limited Mutual People: Colin James Ellard	Active
102	Lvs Diversity Seller Share Limited Mutual People: Colin James Ellard	Active
103	Tmf Corporate Administration Services Limited Mutual People: Colin James Ellard	Active
104	Uk Spv Credit Finance Limited Mutual People: Colin James Ellard	Active
105	Mezqual Limited Mutual People: Colin James Ellard	Active
106	Cp Co 5 Limited Mutual People: Colin James Ellard	dissolved
107	Project Yangin Limited Mutual People: Colin James Ellard	Active
108	Cp Co 33 Limited Mutual People: Colin James Ellard	dissolved
109	Cp Co 15 Limited Mutual People: Colin James Ellard	dissolved
110	Cp Co Borrower Limited Mutual People: Colin James Ellard	Active
111	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Colin James Ellard	Active
112	Saba Group Uk Limited Mutual People: Colin James Ellard	Active