ACTIVE AWAY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3UX

Company number 05972182
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address SUITE 9 FALCON HOUSE, 19 DEER PARK ROAD, LONDON, ENGLAND, SW19 3UX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Amended micro company accounts made up to 31 October 2015; Micro company accounts made up to 31 October 2015. The most likely internet sites of ACTIVE AWAY LIMITED are www.activeaway.co.uk, and www.active-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Away Limited is a Private Limited Company. The company registration number is 05972182. Active Away Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Active Away Limited is Suite 9 Falcon House 19 Deer Park Road London England Sw19 3ux. . DAVIES, Steven is a Secretary of the company. ALLEN, Matthew is a Director of the company. DAVIES, Steven John is a Director of the company. Secretary ES, Natasja Katinka Van has been resigned. Director ES, Natasja Katinka Van has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DAVIES, Steven
Appointed Date: 01 November 2010

Director
ALLEN, Matthew
Appointed Date: 01 November 2010
44 years old

Director
DAVIES, Steven John
Appointed Date: 19 October 2006
53 years old

Resigned Directors

Secretary
ES, Natasja Katinka Van
Resigned: 31 October 2010
Appointed Date: 19 October 2006

Director
ES, Natasja Katinka Van
Resigned: 31 October 2010
Appointed Date: 19 October 2006
53 years old

Persons With Significant Control

Mr Steven John Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE AWAY LIMITED Events

23 Apr 2017
Confirmation statement made on 21 March 2017 with updates
25 Nov 2016
Amended micro company accounts made up to 31 October 2015
31 Jul 2016
Micro company accounts made up to 31 October 2015
28 Apr 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
28 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4

...
... and 27 more events
22 Jan 2008
Director's particulars changed
22 Jan 2008
Return made up to 19/10/07; full list of members
23 Feb 2007
Particulars of mortgage/charge
20 Oct 2006
Registered office changed on 20/10/06 from: 8 st. Katherines court derby derbyshire DE22 3AY
19 Oct 2006
Incorporation

ACTIVE AWAY LIMITED Charges

21 February 2007
Charge of deposit
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…