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Summary

Contact details

Officers10

Finance3

Documents78

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ACTIVE AWAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2006 (18 years ago)

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Summary

NameACTIVE AWAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05972182
Incorporation Date19 Oct 2006 (18 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, KEMP HOUSE, 152-160 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Matthew Allen

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Steven John Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Joshua Josiah

Director


Appointed on31 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Es, Natasja Katinka Van

Director


Appointed on19 Oct 2006

Resigned on31 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Es, Natasja Katinka Van

Secretary


Appointed on19 Oct 2006

Resigned on31 Oct 2010

individual

IndividualUnited Kingdom

Davies, Steven

Secretary


Appointed on01 Nov 2010

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20225,354 GBP
(~$6,597)
315,739 GBP
(~$389,058)
View full report
202111,717 GBP
(~$16,114)
166,931 GBP
(~$229,576)
View full report
202011,477 GBP
(~$14,717)
75,809 GBP
(~$97,212)
View full report

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Documents

DateNameTypeDocument
06 Oct 2022Change person secretary company with change dateCH03View
21 Mar 2022Accounts with accounts type total exemption fullAAView
18 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ACTIVE AWAY LIMITED's headquarters?

ACTIVE AWAY LIMITED's headquarters is located at ENGLAND, LONDON, KEMP HOUSE, 152-160 CITY ROAD, EC1V 2NX

What is ACTIVE AWAY LIMITED's industry?

ACTIVE AWAY LIMITED is in the industry of Other reservation service and related activities

What year was ACTIVE AWAY LIMITED started?

ACTIVE AWAY LIMITED was started in 2006

Sources: Companies House