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Awas Uk 1 Limited

08769978

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 11/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

77351
77351

Officers

Tmf Corporate Administration Services Limited

secretary · Since 11/11/2013

BRITISH

Also on 1295 other boards

Mark Jonathan Elgar

director · Since 11/11/2013

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 38

Also on 30 other boards

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 Za'Abeel First,, Dubai

Notified 17/08/2017

Former PSCs

Mr Guy Hands

Ceased 17/08/2017

Charges0 outstanding

Charge
satisfied

AWAS IRELAND LEASING THREE LIMITED, 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2, IRELAND

Created 24/02/2016Registered 25/02/2016Satisfied 12/11/2025
Charge
satisfied

AWAS IRELAND LEASING THREE LIMITED, 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2, IRELAND

Created 24/02/2016Registered 25/02/2016Satisfied 12/11/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 S. MAIN STREET, 5TH FLOOR, MAC: U1228-051

Created 24/02/2016Registered 25/02/2016Satisfied 12/11/2025
Charge
satisfied

WILMINGTON TRUST COMPANY

Created 11/04/2014Registered 17/04/2014Satisfied 24/02/2016
Charge
satisfied

WILMINGTON TRUST COMPANY

Created 11/04/2014Registered 17/04/2014Satisfied 24/02/2016
Charge
satisfied

WILMINGTON TRUST COMPANY

Created 11/03/2014Registered 18/03/2014Satisfied 24/02/2016
Charge
satisfied

WILMINGTON TRUST COMPANY

Created 11/03/2014Registered 18/03/2014Satisfied 24/02/2016