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Awas 1169 UK Limited

Awas 1169 UK Limited is an active company incorporated on 11 May 2011 with the registered office located in London, City of London. Awas 1169 UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07630967
Private limited company
Age
14 years
Incorporated 11 May 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant/Company Director • Irish • Lives in Ireland • Born in Dec 1947
Director • None • Irish • Lives in Ireland • Born in Nov 1950
Director • Finance Executive • South Korean • Lives in South Korea • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£3.78M
Increased by £1.11M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£22.6M
Decreased by £36K (-0%)
Total Liabilities
-£22.46M
Decreased by £49K (-0%)
Net Assets
£141K
Increased by £13K (+10%)
Debt Ratio (%)
99%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Jooil Kim Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jan 2025
Confirmation statement made on 22 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Feb 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 14 Aug 2023
Director's details changed for Jooil Kim on 24 July 2023
Submitted on 26 Jul 2023
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
Submitted on 24 Jul 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Feb 2023
Confirmation statement made on 22 February 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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