AWAS UK 39445 LIMITED
| Status | ACTIVE |
| Company No. | 07873137 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2011 |
| Age | 12 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AWAS UK 39445 LIMITED is an active private limited company with number 07873137. It was incorporated 12 years, 6 months, 1 day ago, on 06 December 2011. The company address is C/O Tmf Group, 13th Floor C/O Tmf Group, 13th Floor, London, EC2R 7HJ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 18 Mar 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Jonathan Elgar
Change date: 2023-07-24
Documents
Change corporate secretary company with change date
Date: 18 Mar 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Orla Elizabeth Gillen
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Ms Nita Ramesh Savjani
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Change date: 2023-07-24
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Orla Elizabeth Gillen
Appointment date: 2022-08-19
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor Nolan
Termination date: 2022-08-19
Documents
Accounts with accounts type small
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type small
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor Nolan
Appointment date: 2020-04-24
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan O'neill
Termination date: 2020-04-24
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Spencer Norton
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nita Ramesh Savjani
Appointment date: 2020-03-31
Documents
Accounts with accounts type small
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 07 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2019-08-05
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Change date: 2019-08-05
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Spencer Norton
Change date: 2019-08-05
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Jonathan Elgar
Change date: 2019-08-05
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Brendan O'neill
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type small
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Margaret Creevey
Termination date: 2018-04-02
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-02
Officer name: Brendan O'neill
Documents
Notification of a person with significant control
Date: 03 Feb 2018
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2017-08-17
Psc name: Investment Corporation of Dubai
Documents
Cessation of a person with significant control
Date: 03 Feb 2018
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy Hands
Cessation date: 2017-08-17
Documents
Change account reference date company current extended
Date: 07 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
Accounts with accounts type small
Date: 21 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Stephen William Spencer Norton
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Roy Neil Arthur
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Jennifer Margaret Creevey
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jeremy Glass
Termination date: 2016-09-28
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Jeremy Glass
Change date: 2016-05-23
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Cheshire
Termination date: 2015-10-09
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Cheshire
Appointment date: 2015-10-06
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Simon Jeremy Glass
Documents
Accounts with accounts type full
Date: 17 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Accounts with accounts type full
Date: 03 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Mortgage create with deed with charge number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078731370002
Documents
Mortgage create with deed with charge number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078731370001
Documents
Certificate change of name company
Date: 25 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed awas (uk) leasing four LIMITED\certificate issued on 25/04/13
Documents
Change person director company with change date
Date: 07 Mar 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Jeremy Glass
Change date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Change account reference date company current shortened
Date: 02 Nov 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
New date: 2012-11-30
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 09 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Jeremy Glass
Change date: 2012-10-01
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Glass
Documents
Termination director company with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean O'sullivan
Documents
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