Awas 1169 UK Limited

Active07630967 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
South Korean
Born February 1972 (54)
Director · Appointed 17 February 2019
Irish
Born November 1950
Director · Appointed 17 February 2019
Irish
Born December 1947 (78)
Corporate Secretary · Appointed 11 May 2011
Officer history (9 former)
17 September 2021
Resigned Jo, Jaehoon as Director
17 September 2021
Appointed Kim, Joo Il as Director
17 February 2019
Appointed Brennan, William as Director
17 February 2019
Appointed Cullen, Christopher as Director
17 February 2019
Resigned Elgar, Mark Jonathan as Director
17 February 2019
Appointed Jo, Jaehoon as Director
17 February 2019
Resigned O'Neill, Brendan as Director
17 February 2019
Resigned Norton, Stephen William Spencer as Director
2 April 2018
Appointed O'Neill, Brendan as Director
2 April 2018
Resigned Creevey, Jennifer Margaret as Director
1 January 2017
Appointed Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
28 September 2016
Appointed Creevey, Jennifer Margaret as Director
28 September 2016
Resigned Glass, Simon Jeremy as Director
9 October 2015
Resigned Cheshire, Vincent as Director
6 October 2015
Appointed Cheshire, Vincent as Director
17 September 2012
Appointed Glass, Simon Jeremy as Director
17 September 2012
Resigned O'Sullivan, Jean as Director
11 May 2011
Appointed O'Sullivan, Jean as Director
11 May 2011
Appointed Arthur, Roy Neil as Director
11 May 2011
Appointed Elgar, Mark Jonathan as Director
11 May 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
17 February 2019
Ceased Kestrel Aviation Ireland No.2 Limited — Owns 75–100% of shares
17 February 2019
Ceased Investment Corporation of Dubai — Owns 75–100% of shares
17 August 2017
Ceased Guy Hands — Has significant influence or control

Filings 80

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates22 February 2026
12 March 2026Director's details changed
19 February 2026Director's details changed
6 January 2026Full accounts31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
Show all 80 filings

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