AWAS 1251 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 14/05/2514 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-02 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 17/03/2417 March 2024 | Director's details changed for Mark Jonathan Elgar on 2023-07-24 |
| 17/03/2417 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 17/03/2417 March 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 17/03/2417 March 2024 | Director's details changed for Orla Elizabeth Gillen on 2023-07-24 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 02/11/222 November 2022 | Auditor's resignation |
| 20/10/2220 October 2022 | Satisfaction of charge 081758460004 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 081758460003 in full |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 11/09/2011 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR CONOR NOLAN |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'NEILL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CREEVEY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED BRENDAN O'NEILL |
| 05/02/185 February 2018 | CESSATION OF GUY HANDS AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTMENT CORPORATION OF DUBAI |
| 08/11/178 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081758460004 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081758460003 |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED JENNIFER MARGARET CREEVEY |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 23/05/2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 13/08/1513 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/09/1325 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013 |
| 15/11/1215 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/11/129 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/122 November 2012 | CURREXT FROM 31/08/2013 TO 30/11/2013 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED SIMON GLASS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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