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Awas Uk 39445 Limited

07873137

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 06/12/2011

Previously known as

Awas (Uk) Leasing Four Limited · until 25/04/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

77351
77351

Officers

Tmf Corporate Administration Services Limited

secretary · Since 06/12/2011

BRITISH

Also on 1295 other boards

Mark Jonathan Elgar

director · Since 06/12/2011

VICE PRESIDENT SALES

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Orla Elizabeth Gillen

director · Since 19/08/2022

EMPLOYMENT, SVP & ASSOCIATE GENERAL COUN

IRISH · IRELAND · Age 51

Also on 12 other boards

Abdul Qayyum

director · Since 02/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 30 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 06/12/2011

Reg: 06902863

Also on 1295 other boards

Mark Jonathan Elgar

director · Since 06/12/2011

British · England · Age 61

Orla Elizabeth Gillen

director · Since 19/08/2022

Irish · Ireland · Age 51

Abdul Qayyum

director · Since 02/05/2025

Pakistani · United Kingdom · Age 39

Former

Jean O'Sullivan

director · Resigned 17/09/2012

Vincent Cheshire

director · Resigned 09/10/2015

Simon Jeremy Glass

director · Resigned 28/09/2016

Roy Neil Arthur

director · Resigned 31/12/2016

Jennifer Margaret Creevey

director · Resigned 02/04/2018

Stephen William Spencer Norton

director · Resigned 31/03/2020

Brendan O'Neill

director · Resigned 24/04/2020

Conor Nolan

director · Resigned 19/08/2022

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Investment Corporation Of Dubai

75–100% shares
75–100% votes
Appoint directors

Investment Corporation Of Dubai One Za'Abeel, Tower A, The Offices, Dubai

Notified 17/08/2017

Former PSCs

Mr Guy Hands

Ceased 17/08/2017

Charges2 outstanding

Charge
outstanding

TASOVAC PTY LIMITED

Created 28/06/2013Registered 05/07/2013
Charge
outstanding

TASOVAC PTY LIMITED

Created 27/06/2013Registered 05/07/2013

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-08-07

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-08-07

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-07
officer appointedELGAR, Mark Jonathan
2026-08-07
officer appointedGILLEN, Orla Elizabeth
2026-08-07
officer appointedQAYYUM, Abdul
2026-08-07