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Company Information for

AWAS (UK) LIMITED

6 ST. ANDREW STREET, LONDON, EC4A 3AE,
Company Registration Number
04251130
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Awas (uk) Ltd
AWAS (UK) LIMITED was founded on 2001-07-12 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
AWAS (UK) LIMITED
 
Legal Registered Office
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A
 
Previous Names
ANSETT WORLDWIDE (UK) LIMITED08/06/2004
CABOT 22 LIMITED11/01/2002
Filing Information
Company Number 04251130
Date formed 2001-07-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-08-18
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWAS (UK) LIMITED
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Companies with same name AWAS (UK) LIMITED
The following companies were found which have the same name as AWAS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWAS (UK) LEASING FIVE LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE Active Company formed on the 2013-02-22

Company Officers of AWAS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-01-14
JENNIFER MARGARET CREEVEY
 Director 2010-10-27
MARK JONATHAN ELGAR
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ANTHONY RICHARDS
 Director 2010-02-09 2010-11-24
ALAN JAMES STEWART
 Director 2010-02-09 2010-10-27
JAMES YOUNG GRAY
 Director 2010-01-09 2010-02-09
TARIQ HUSAIN
 Director 2010-01-09 2010-02-09
HAMISH CHARLES MURCHISON
 Director 2010-01-09 2010-02-09
JAMES YOUNG GRAY
 Director 2008-05-15 2010-01-09
TARIQ CHARLES ANTHONY HUSAIN
 Director 2008-08-29 2010-01-09
HAMISH CHARLES MURCHISON
 Director 2007-11-01 2010-01-09
TARSEM BASRAN
 Director 2007-05-31 2008-08-29
ALAN PETER JACKSON
 Director 2002-01-09 2008-05-15
JOHN FREDERICK LOUIS BLOEMEN
 Director 2006-06-30 2007-05-31
CHARLES STEWART GRAHAM
 Director 2002-01-09 2006-07-31
DEREK CRISPIN GEORGE MAUNDER
 Director 2002-01-09 2006-06-30
JONATHAN RICHARD WILLIAM WATKINSON
 Director 2004-10-29 2006-06-26
NIVILLE DIFFEY
 Director 2001-07-12 2002-01-23
MARY ELIZABETH GLEDHILL
 Company Secretary 2001-07-12 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN FINANCE NO. 1 PLC Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN OPTIONS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UK CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED UK SPV CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL PLC Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE PLC Company Secretary 2006-10-09 CURRENT 2006-08-02 Liquidation
JOINT SECRETARIAL SERVICES LIMITED HR INTERNATIONAL DEVELOPMENT LTD Company Secretary 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-09-22
JOINT SECRETARIAL SERVICES LIMITED HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED Company Secretary 2005-04-04 CURRENT 2001-06-21 Dissolved 2014-04-21
JOINT SECRETARIAL SERVICES LIMITED RUBICON ESTATES LIMITED Company Secretary 2004-09-23 CURRENT 2002-12-23 Dissolved 2014-11-20
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN OPTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2016-11-22
JOINT SECRETARIAL SERVICES LIMITED SONIC CORPORATE SERVICES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED HYBRID CONSULTANCY (UK) LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED ALTIFY LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED LAURIUM INVESTMENTS LTD Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
JOINT SECRETARIAL SERVICES LIMITED CUBE INTERNATIONAL HOUSING LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
JOINT SECRETARIAL SERVICES LIMITED W H SECRETARIES LIMITED Company Secretary 2003-05-19 CURRENT 1996-08-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED VERBA VOLANT LIMITED Company Secretary 2002-11-25 CURRENT 2000-11-02 Dissolved 2014-06-24
JOINT SECRETARIAL SERVICES LIMITED CHIGWELL INVESTMENTS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED WARWICK INVESTMENTS LTD Company Secretary 1999-05-19 CURRENT 1999-05-19 Dissolved 2017-10-17
JOINT SECRETARIAL SERVICES LIMITED ANDOVER LIMITED Company Secretary 1999-05-01 CURRENT 1997-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED NORDHOLT INVESTMENTS LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED TIMBERMAN INVESTMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-21 Active
JENNIFER MARGARET CREEVEY AWAS UK 1 LIMITED Director 2016-09-28 CURRENT 2013-11-11 Active
MARK JONATHAN ELGAR ANSETT WORLDWIDE AVIATION UK LIMITED Director 2010-11-24 CURRENT 1994-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-25DS01APPLICATION FOR STRIKING-OFF
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0112/07/14 FULL LIST
2014-05-23AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-09-02AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-16AR0112/07/13 FULL LIST
2013-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 01/07/2013
2012-08-29AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-23AR0112/07/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 01/07/2011
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 19/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011
2011-08-30AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-23AR0112/07/11 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MURCHISON
2011-08-18AP01DIRECTOR APPOINTED HAMISH CHARLES MURCHISON
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY
2011-08-18AP01DIRECTOR APPOINTED JAMES YOUNG GRAY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN
2011-08-18AP01DIRECTOR APPOINTED TARIQ HUSAIN
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 01/06/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 01/06/2011
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS
2010-12-06AP01DIRECTOR APPOINTED MARK JONATHAN ELGAR
2010-11-09AP01DIRECTOR APPOINTED JENNIFER MARGARET CREEVEY
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HARRIS STEWART
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-07-28AR0112/07/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED JASON ANTHONY RICHARDS
2010-02-24AP01DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MURCHISON
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN
2009-10-21AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN
2008-10-23288aDIRECTOR APPOINTED TARIQ HUSAIN
2008-08-20363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-19288aDIRECTOR APPOINTED MR JAMES YOUNG GRAY
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR ALAN JACKSON
2007-11-19363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-03-31288bDIRECTOR RESIGNED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-23363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-09-06AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-08CERTNMCOMPANY NAME CHANGED ANSETT WORLDWIDE (UK) LIMITED CERTIFICATE ISSUED ON 08/06/04
2003-08-23AAFULL ACCOUNTS MADE UP TO 30/11/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AWAS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWAS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWAS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of AWAS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWAS (UK) LIMITED
Trademarks
We have not found any records of AWAS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWAS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AWAS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AWAS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWAS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWAS (UK) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4A 3AE