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AWAS 1169 UK LIMITED

Company number 07630967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
15 Feb 2024 AA Accounts for a small company made up to 31 December 2022
14 Aug 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Jooil Kim on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
06 Apr 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
07 Feb 2023 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Dec 2021 TM01 Termination of appointment of Jaehoon Jo as a director on 17 September 2021
23 Dec 2021 AP01 Appointment of Jooil Kim as a director on 17 September 2021
24 Jul 2021 AA Accounts for a small company made up to 31 December 2019
24 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
17 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 October 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 PSC08 Notification of a person with significant control statement
22 Mar 2019 PSC07 Cessation of Kestrel Aviation Ireland No.2 Limited as a person with significant control on 17 February 2019
22 Mar 2019 AP01 Appointment of Mr Jaehoon Jo as a director on 17 February 2019
22 Mar 2019 AP01 Appointment of Mr Christopher Cullen as a director on 17 February 2019
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
08 Mar 2019 PSC02 Notification of Kestrel Aviation Ireland No.2 Limited as a person with significant control on 17 February 2019
25 Feb 2019 AP01 Appointment of Mr William Brennan as a director on 17 February 2019