AWAS UK 1 LIMITED

Active - Accounts Filed

General Information

NAME
AWAS UK 1 LIMITED

COMPANY NUMBER
08769978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77351 - Renting and leasing of air passenger transport equipment

INCORPORATION DATE
11/11/2013 (11years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

TRADING ADDRESSES

c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£248.3k

5.81%

TOTAL LIABILITIES

£736.5k

68.05%

NET ASSETS

£248.3k

5.81%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AWAS AVIATION TRADING DESIGNATED ACTIVITY COMPANY	N/A	N/A
AWAS UK 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AWAS UK 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£248.3k

5.81%

TOTAL LIABILITIES

£736.5k

68.05%

NET ASSETS

£248.3k

5.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AWAS AVIATION TRADING LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 11/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Mark Jonathan Elgar 11/11/2013 - Present (11years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 27	View Report
Nita Ramesh Savjani 31/03/2020 - Present (4 years and 7 months) 31/03/2020 - Present (4 years and 7 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 110 Past: 38	View Report
Orla Elizabeth Gillen 19/08/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Simon Jeremy Glass 11/11/2013 - 28/09/2016 (2 years and 10 months) Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUBAI AEROSPACE ENTERPRISE (DAE) LTD	N/A	N/A
AWAS 803 LLC	N/A	N/A
PEGASUS AVIATION A330-3 LIMITED	N/A	N/A
AWAS LEASING 2011-I LTD	N/A	N/A
AWAS 39430 IRELAND LIMITED	N/A	N/A
AWAS 39431 IRELAND LIMITED	N/A	N/A
AWAS IRELAND 37780 LIMITED	N/A	N/A
WINTER MSN 4592 LIMITED	N/A	N/A
DAE CAPITAL FINANCE 3 LTD	N/A	N/A
CRESCENT LEASING 3 LIMITED	N/A	N/A
DAE HOLDING KFT	N/A	N/A
AWAS AVIATION CAPITAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
AWAS 35171 LLC	N/A	N/A
AWAS 513 LLC	N/A	N/A
AWAS 583 LLC	N/A	N/A
PEGASUS AVIATION A321 - 583 LIMITED	N/A	N/A
AWAS 772 LLC	N/A	N/A
AWAS AVIATION INVESTMENTS LIMITED	N/A	N/A
AWAS AVIATION ACQUISITIONS LIMITED	N/A	N/A
AWAS 35790 LLC	N/A	N/A
AWAS 640 LLC	N/A	N/A
AWAS 48428 LLC	N/A	N/A
PEGASUS AVIATION MD11-2 LIMITED	N/A	N/A
PEGASUS AVIATION A330-1 LIMITED	N/A	N/A
AWAS 803 LLC	N/A	N/A
DAE (IRELAND) LIMITED	N/A	N/A
AWAS AVIATION TRADING DESIGNATED ACTIVITY COMPANY	N/A	N/A
AWAS 1 IRELAND LIMITED	N/A	N/A
AWAS 10 IRELAND LIMITED	N/A	N/A
AWAS 1097 IRELAND LIMITED	N/A	N/A
AWAS 11 IRELAND LIMITED	N/A	N/A
AWAS 12 IRELAND LIMITED	N/A	N/A
AWAS 1214 LIMITED	N/A	N/A
AWAS 1251 UK LIMITED	Active - Accounts Filed	View Report
AWAS 13 IRELAND LIMITED	N/A	N/A
AWAS 14 IRELAND LIMITED	N/A	N/A
AWAS 15 IRELAND LIMITED	N/A	N/A
AWAS 16 IRELAND LIMITED	N/A	N/A
AWAS 17 IRELAND LIMITED	N/A	N/A
AWAS 2905 IRELAND LIMITED	N/A	N/A
AWAS 2914 IRELAND LIMITED	N/A	N/A
AWAS 2935 IRELAND LIMITED	N/A	N/A
AWAS 34691 LIMITED	N/A	N/A
AWAS 35094 UK LIMITED	Company is dissolved	View Report
AWAS 36608 UK LIMITED	Company is dissolved	View Report
AWAS 36694 IRELAND LIMITED	N/A	N/A
AWAS 36695 IRELAND LIMITED	N/A	N/A
AWAS 36698 IRELAND LIMITED	N/A	N/A
AWAS 3672 IRELAND LIMITED	N/A	N/A
AWAS 37136 IRELAND LIMITED	N/A	N/A
AWAS 39413 UK LIMITED	Company is dissolved	View Report
AWAS 39423 IRELAND LIMITED	N/A	N/A
AWAS 39424 IRELAND LIMITED	N/A	N/A
AWAS 39427 IRELAND LIMITED	N/A	N/A
AWAS 39428 IRELAND LIMITED	N/A	N/A
AWAS 39441 IRELAND II LIMITED	N/A	N/A
AWAS 40236 IRELAND LIMITED	N/A	N/A
AWAS 4817 LIMITED	N/A	N/A
AWAS 5 IRELAND LIMITED	N/A	N/A
AWAS 5128 LEASING LIMITED	N/A	N/A
AWAS 5158 IRELAND LIMITED	N/A	N/A
AWAS 5367 LEASING LIMITED	N/A	N/A
AWAS 5512 LEASING LIMITED	N/A	N/A
AWAS 5652 IRELAND LIMITED	N/A	N/A
AWAS 5806 UK LIMITED	Company is dissolved	View Report
AWAS 5828 UK LIMITED	Company is dissolved	View Report
AWAS 6 IRELAND LIMITED	N/A	N/A
AWAS 6023 IRELAND LIMITED	N/A	N/A
AWAS 6696 IRELAND LIMITED	N/A	N/A
AWAS 6832 UK LIMITED	Active - Accounts Filed	View Report
AWAS 6852 IRELAND LIMITED	N/A	N/A
AWAS 7 IRELAND LIMITED	N/A	N/A
AWAS 7014 UK LIMITED	Active - Accounts Filed	View Report
AWAS 7170 IRELAND LIMITED	N/A	N/A
AWAS 8 IRELAND LIMITED	N/A	N/A
AWAS 9 IRELAND LIMITED	N/A	N/A
AWAS AVIATION LEASING (35354) LIMITED	N/A	N/A
AWAS AVIATION LEASING (36809) LIMITED	N/A	N/A
AWAS AVIATION LEASING (3786) LIMITED	N/A	N/A
AWAS AVIATION LEASING (40233) LIMITED	N/A	N/A
AWAS AVIATION LEASING (40235) LIMITED	N/A	N/A
AWAS AVIATION LEASING (4072) LIMITED	N/A	N/A
AWAS AVIATION LEASING (4294) LIMITED	N/A	N/A
AWAS AVIATION LEASING (4433) LIMITED	N/A	N/A
AWAS AVIATION LEASING (4586) LIMITED	N/A	N/A
AWAS AVIATION LEASING 2012-I LIMITED	N/A	N/A
AWAS AVIATION LEASING 2013-I LIMITED	N/A	N/A
AWAS 2 IRELAND LIMITED	N/A	N/A
AWAS 3 IRELAND LIMITED	N/A	N/A
AWAS 4 IRELAND LIMITED	N/A	N/A
AWAS 5007 IRELAND LIMITED	N/A	N/A
AWAS IRELAND 6403 LIMITED	N/A	N/A
AWAS IRELAND LEASING ELEVEN LIMITED	N/A	N/A
AWAS IRELAND LEASING FIVE LIMITED	N/A	N/A
AWAS IRELAND LEASING FOUR LIMITED	N/A	N/A
AWAS IRELAND LEASING FOURTEEN LIMITED	N/A	N/A
AWAS IRELAND LEASING NINE LIMITED	N/A	N/A
AWAS IRELAND LEASING TEN LIMITED	N/A	N/A
AWAS IRELAND LEASING THIRTEEN LIMITED	N/A	N/A
AWAS IRELAND LEASING THREE LIMITED	N/A	N/A
AWAS IRELAND LEASING TWELVE LIMITED	N/A	N/A
AWAS UK 1 LIMITED	Active - Accounts Filed	View Report
AWAS UK 2 LIMITED	Active - Accounts Filed	View Report
AWAS UK 3 LIMITED	Active - Accounts Filed	View Report
AWAS UK 39445 LIMITED	Active - Accounts Filed	View Report
AWAS UK 4 LIMITED	Active - Accounts Filed	View Report
DAE 7966 IRELAND LIMITED	N/A	N/A
DAE 8125 IRELAND LIMITED	N/A	N/A
MSN 1251 AUTUMN DESIGNATED ACTIVITY COMPANY	N/A	N/A
MSN 5158 BEALTAINE DESIGNATED ACTIVITY COMPANY	N/A	N/A
MSN 5578-II SPRING DESIGNATED ACTIVITY COMPANY	N/A	N/A
MSN 5891/5943 WINTER DESIGNATED ACTIVITY COMPANY	N/A	N/A
WINTER MSN 36691 LIMITED	N/A	N/A
WINTER MSN 3672 LIMITED	N/A	N/A
WINTER MSN 37754 LIMITED	N/A	N/A
WINTER MSN 4331 LIMITED	N/A	N/A
AWAS JETBRIDGE LLC	N/A	N/A
PEGASUS AVIATION A321 - 514 LIMITED	N/A	N/A
AWAS JETSTREAM LLC	N/A	N/A
DAE HOLDING (IRELAND) LIMITED	N/A	N/A
ADE MSN 39448 LEASING (IRELAND) LIMITED	N/A	N/A
CRESCENT LEASING 1 LIMITED	N/A	N/A
DAE 1 IRELAND LIMITED	N/A	N/A
DAE 2 IRELAND LIMITED	N/A	N/A
DAE 3 IRELAND LIMITED	N/A	N/A
DAE 4 IRELAND LIMITED	N/A	N/A
DAE 5 IRELAND LIMITED	N/A	N/A
DAE 6 IRELAND LIMITED	N/A	N/A
DAE 6583 IRELAND LIMITED	N/A	N/A
DAE 8448 IRELAND LIMITED	N/A	N/A
DAE 8457 IRELAND LIMITED	N/A	N/A
DAE LEASING (IRELAND) 10 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 13 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 14 DESIGNATED ACTIVITY COMPANY	N/A	N/A
DAE LEASING (IRELAND) 15 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 16 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 17 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 18 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 19 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 2 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 20 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 21 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 22 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 25 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 27 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 29 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 3 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 30 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 31 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 39 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 4 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 5 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 6 LIMITED	N/A	N/A
DAE LEASING (IRELAND) 8 LIMITED	N/A	N/A
DAE LEASING (IRELAND) LIMITED	N/A	N/A
DAE LEASING (IRELAND) 11 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Orla Elizabeth Gillen (929974665) Appointed
Date: 06/09/2022	Event: Conor Nolan (926966646) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Board Member Conor Nolan (926966646) Appointed
Date: 25/05/2020	Event: Conor Nolan (926966651) has left the board
Date: 18/05/2020	Event: New Board Member Conor Nolan (926966651) Appointed
Date: 15/05/2020	Event: Brendan O'Neill (924536787) has left the board
Date: 03/04/2020	Event: Stephen William Spencer Norton (922191987) has left the board
Date: 03/04/2020	Event: New Board Member Nita Ramesh Savjani (922334702) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: Change in Reg. Office
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Board Member Brendan O'Neill (924536787) Appointed
Date: 26/04/2018	Event: Brendan O'Neill (924536808) has left the board
Date: 18/04/2018	Event: Jennifer Margaret Creevey (915816513) has left the board
Date: 18/04/2018	Event: New Board Member Brendan O'Neill (924536808) Appointed
Date: 25/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Stephen William Spencer Norton (922226365) has left the board
Date: 19/01/2017	Event: New Board Member Stephen William Spencer Norton (922191987) Appointed
Date: 16/01/2017	Event: Roy Neil Arthur (906617505) has left the board
Date: 16/01/2017	Event: New Board Member Stephen William Spencer Norton (922226365) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Board Member Jennifer Margaret Creevey (915816513) Appointed
Date: 11/10/2016	Event: Simon Jeremy Glass (917214477) has left the board
Date: 25/06/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: Vincent Cheshire (920155996) has left the board
Date: 08/10/2015	Event: New Board Member Vincent Cheshire (920155996) Appointed
Date: 20/08/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918279178) has left the board
Date: 20/11/2013	Event: Simon Jeremy Glass (918279179) has left the board
Date: 20/11/2013	Event: New Board Member Simon Jeremy Glass (917214477) Appointed

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AWAS UK 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£248.3k

£736.5k

£248.3k

People Overview

4

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£248.3k

£736.5k

£248.3k

Accounts

People Overview

4

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™