Active Away Limited

Company Registration Number: 05972182

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Away Limited is a Private Company Limited by Shares first registered on 19 October 2006. Its current registered address is in London.

Registered Address

SUITE 9 FALCON HOUSE
19 DEER PARK ROAD
LONDON
ENGLAND
SW19 3UX

There are 29 companies currently registered at this postcode, including this one.

All companies at SW19 3UX

Registration Data

Company Number

05972182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£10,265£0£0£0
Current Assets £141,540£98,421£11,268£81,212£103,032£79,588
of which Cash £0£0£0£79,612£103,032£79,588
Total Assets £141,540£98,421£21,533£81,212£103,032£79,588
Current Liabilities £141,097£63,409£6,970£48,904£30,450£56,586
Net Current Assets £443£35,012£4,298£32,308£72,582£23,002
Total Net Worth £1,341£23,308£14,563£11,063£50,923£464

Previous Names

No previous names

Company Officers

  • DAVIES, Steven

    Secretary

    Appointed on 1 November 2010

     

    Suite 9
    Falcon House
    19 Deer Park Road
    London
    SW19 3UX
    England

  • ALLEN, Matthew

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Suite 9
    Falcon House
    19 Deer Park Road
    London
    SW19 3UX
    England

  • DAVIES, Steven John

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Suite 9
    Falcon House
    19 Deer Park Road
    London
    SW19 3UX
    England

  • ES, Natasja Katinka Van

    Secretary

    Appointed on 19 October 2006

    Resigned on 31 October 2010

    8 Riverside Road
    Pride Park
    Derby
    DE24 8HY

  • ES, Natasja Katinka Van

    Director

    Appointed on 19 October 2006

    Resigned on 31 October 2010

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1972

    305
    Grampian Way
    Stenson Fields
    Derby
    Derbyshire
    DE24 3JH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3QUZ. Transaction: MzE1NDEyNDU2MmFkaXF6a2N4.

  2. 28 April 2016 Registered office address changed from C/O Capshire (Uk) Llp 4th Floor 86 - 90 Paul Street London EC2A 4NE to Suite 9 Falcon House 19 Deer Park Road London SW19 3UX on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UJN5U. Transaction: MzE0NzQ0ODkwOWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55UJIH6. Transaction: MzE0NzQ0NzkzMWFkaXF6a2N4.

  4. 1 August 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTSAP. Transaction: MzEyODIyODIxMGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X466C103. Transaction: MzEyMTk4NDU1OWFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from C/O Capshire (Uk) Llp 86-90 Paul Street 4Th Floor 86-90 Paul Street London EC2A 4NE England to C/O Capshire (Uk) Llp 4Th Floor 86 - 90 Paul Street London EC2A 4NE on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466C0ZV. Transaction: MzEyMTk4NDQ3NGFkaXF6a2N4.

  7. 5 April 2015 Registered office address changed from 29 Willow Drive Willow Drive Handforth Wilmslow Cheshire SK9 3DR England to C/O Capshire (Uk) Llp 86-90 Paul Street 4Th Floor 86-90 Paul Street London EC2A 4NE on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Address. Type: AD01. Barcode: X44NT66J. Transaction: MzEyMDYwNjU5NmFkaXF6a2N4.

  8. 14 November 2014 Registered office address changed from 305 Grampian Way Stenson Fields Derby Derbyshire DE24 3JH to 29 Willow Drive Willow Drive Handforth Wilmslow Cheshire SK9 3DR on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMHHOX. Transaction: MzExMTM3MzM0NmFkaXF6a2N4.

  9. 31 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MJ89. Transaction: MzEwNDgyNDk0NWFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X37F2GMG. Transaction: MzA5OTU4MTUwOGFkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRSY20. Transaction: MzA4MTY3NDA3MmFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDJUP. Transaction: MzA3NjIzMTE2M2FkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W3ZM. Transaction: MzA2MTYyNjMyMGFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1735OX1. Transaction: MzA1NjA0OTMwOWFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9ANUW0T. Transaction: MzA0MDgzMTUxOWFkaXF6a2N4.

  16. 22 March 2011 Appointment of Mr Steven Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3U47SNK. Transaction: MzAzNDI0MTk3NWFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3UXTSNZ. Transaction: MzAzNDI0NDk5OGFkaXF6a2N4.

  18. 22 March 2011 Appointment of Mr Matthew Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3TU6SN8. Transaction: MzAzNDI0MDc5OGFkaXF6a2N4.

  19. 22 March 2011 Termination of appointment of Natasja Es as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TL3SNW. Transaction: MzAzNDIzOTgyMGFkaXF6a2N4.

  20. 22 March 2011 Termination of appointment of Natasja Es as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3TK3SNV. Transaction: MzAzNDIzOTY2MmFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XYBGGP4V. Transaction: MzAyNjk5NDUxOWFkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ6JKM2K. Transaction: MzAyMDM4ODQ1NmFkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X15W5EXF. Transaction: MzAwMjg0NjQ0NmFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Steven John Davies on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X15W3EXD. Transaction: MzAwMjg0NjE2OWFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Natasja Katinka Van Es on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X15W4EXE. Transaction: MzAwMjg0NjE3MGFkaXF6a2N4.

  26. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7Q1MCVO. Transaction: MjA0MDI5OTg0OGFkaXF6a2N4.

  27. 21 August 2009 Registered office changed on 21/08/2009 from 10 stadium business court millennium way pride park derby DE24 8HP [View PDF]

    Category: Address. Type: 287. Barcode: ABNLNCJB. Transaction: MjAzOTcwNTAwMmFkaXF6a2N4.

  28. 19 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRXS5SN. Transaction: MjAyMDg1NDA0M2FkaXF6a2N4.

  29. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR36U2HN. Transaction: MjAxMTcwOTkxNWFkaXF6a2N4.

  30. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1MDMyOWFkaXF6a2N4.

  31. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1MDA0NGFkaXF6a2N4.

  32. 22 January 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyODUwOGFkaXF6a2N4.

  33. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc5NTc3OWFkaXF6a2N4.

  34. 20 October 2006 Registered office changed on 20/10/06 from: 8 st. Katherines court derby derbyshire DE22 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzNzY3M2FkaXF6a2N4.

  35. 19 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk1OTQyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.