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Awas 1169 Uk Limited

07630967

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 11/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

77351
77351

Officers

Tmf Corporate Administration Services Limited

secretary · Since 11/05/2011

BRITISH

Also on 1295 other boards

Mr William Brennan

director · Since 17/02/2019

NONE

IRISH · IRELAND · Age 75

Also on 1 other board

Mr Christopher Cullen

director · Since 17/02/2019

CHARTERED ACCOUNTANT/COMPANY DIRECTOR

IRISH · IRELAND · Age 78

Also on 1 other board

Joo Il Kim

director · Since 17/09/2021

FINANCE EXECUTIVE

SOUTH KOREAN · SOUTH KOREA · Age 54

Persons with Significant Control

Former PSCs

Mr Guy Hands

Ceased 17/08/2017

Investment Corporation Of Dubai

Ceased 17/02/2019

Kestrel Aviation Ireland No.2 Limited

Ceased 17/02/2019

Charges3 outstanding

Charge
outstanding

UMB BANK, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 17/02/2019Registered 18/02/2019
charge
outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 12/08/2011Registered 31/08/2011
charge
outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 18/08/2011Registered 31/08/2011