Active Away Limited

Company Name	Active Away Limited
Company Status	Active
Company Number	05972182
Category	Private Limited Company
Incorporation Date	19 October 2006(17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Steven John Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS

Director Name	Mr Matthew Allen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(4 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS

Secretary Name	Mr Steven Davies
Status	Current
Appointed	01 November 2010(4 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS

Director Name	Mr Joshua Josiah Thompson
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS

Director Name	Mr Sebastian Hugo Jackson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor/Tennis Coach
Country of Residence	England
Correspondence Address	3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS

Director Name	Natasja Katinka Van Es
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Grampian Way Stenson Fields Derby Derbyshire DE24 3JH

Secretary Name	Natasja Katinka Van Es
Nationality	Dutch
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Road Pride Park Derby DE24 8HY

Contact

Website	www.activeaway.com

Location

Registered Address	Kemp House 152-160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

3 at £1	Steven Davies 75.00% Ordinary
1 at £1	Matthew Allen 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,308
Current Liabilities	£63,409

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

21 February 2007	Delivered on: 23 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10129401 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

21 February 2007

Delivered on: 23 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10129401 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
22 June 2023	Termination of appointment of Nicholas John Clayton as a director on 22 June 2023 (1 page)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
6 October 2022	Secretary's details changed for Mr Steven Davies on 5 October 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
18 March 2022	Director's details changed for Mr Nicholas John Clayton on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mr Joshua Josiah Thompson on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mr Sebastian Hugo Jackson on 18 March 2022 (2 pages)
18 March 2022	Registered office address changed from 3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS England to Kemp House 152-160 City Road London EC1V 2NX on 18 March 2022 (1 page)
18 March 2022	Director's details changed for Mr Steven John Davies on 18 March 2022 (2 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
18 March 2022	Director's details changed for Mr Joshua Josiah Thompson on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mr Matthew Allen on 18 March 2022 (2 pages)
16 December 2021	Director's details changed for Mr Joshua Josiah Thompson on 16 December 2021 (2 pages)
16 December 2021	Appointment of Mr Nicholas John Clayton as a director on 16 December 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
2 June 2021	Appointment of Mr Sebastian Hugo Jackson as a director on 21 May 2021 (2 pages)
8 April 2021	Cessation of Matthew Allen as a person with significant control on 1 April 2021 (1 page)
31 March 2021	Change of details for Mr Steven John Davies as a person with significant control on 29 June 2017 (2 pages)
31 March 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
31 March 2021	Notification of Matthew Allen as a person with significant control on 6 April 2016 (2 pages)
23 March 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 105.27 (3 pages)
23 March 2021	Sub-division of shares on 3 March 2021 (6 pages)
17 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/waive rights 03/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 March 2021	Memorandum and Articles of Association (22 pages)
8 January 2021	Compulsory strike-off action has been discontinued (1 page)
7 January 2021	Micro company accounts made up to 31 October 2019 (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
31 July 2020	Registered office address changed from Palliser House Palliser Road London W14 9EQ England to 3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS on 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
31 July 2020	Appointment of Mr Joshua Josiah Thompson as a director on 31 July 2020 (2 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 July 2018	Registered office address changed from 12 Deer Park Road London SW19 3FB England to Palliser House Palliser Road London W14 9EQ on 31 July 2018 (1 page)
22 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
28 October 2017	Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 28 October 2017 (1 page)
28 October 2017	Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 28 October 2017 (1 page)
30 September 2017	Sub-division of shares on 30 June 2017 (6 pages)
30 September 2017	Sub-division of shares on 30 June 2017 (6 pages)
30 September 2017	Sub-division of shares on 30 June 2017 (8 pages)
30 September 2017	Sub-division of shares on 30 June 2017 (8 pages)
29 September 2017	Memorandum and Articles of Association (21 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div. Xfer of shares. Nominal value of share 30/06/2017 (2 pages)
29 September 2017	Memorandum and Articles of Association (21 pages)
29 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div. Xfer of shares. Nominal value of share 30/06/2017 (2 pages)
29 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 100 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 100 (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 November 2016	Amended micro company accounts made up to 31 October 2015 (2 pages)
25 November 2016	Amended micro company accounts made up to 31 October 2015 (2 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
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 (1 page)
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 (1 page)
28 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (4 pages)
28 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (4 pages)
1 August 2015	Micro company accounts made up to 31 October 2014 (2 pages)
1 August 2015	Micro company accounts made up to 31 October 2014 (2 pages)
27 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
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 (1 page)
27 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
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 (1 page)
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 (1 page)
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 (1 page)
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 (1 page)
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 (1 page)
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 (1 page)
31 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
31 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
7 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
7 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Appointment of Mr Steven Davies as a secretary (1 page)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Termination of appointment of Natasja Es as a director (1 page)
22 March 2011	Appointment of Mr Steven Davies as a secretary (1 page)
22 March 2011	Appointment of Mr Matthew Allen as a director (2 pages)
22 March 2011	Termination of appointment of Natasja Es as a director (1 page)
22 March 2011	Appointment of Mr Matthew Allen as a director (2 pages)
22 March 2011	Termination of appointment of Natasja Es as a secretary (1 page)
22 March 2011	Termination of appointment of Natasja Es as a secretary (1 page)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 November 2009	Director's details changed for Steven John Davies on 31 October 2009 (2 pages)
13 November 2009	Director's details changed for Steven John Davies on 31 October 2009 (2 pages)
13 November 2009	Director's details changed for Natasja Katinka Van Es on 31 October 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Natasja Katinka Van Es on 31 October 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 10 stadium business court millennium way pride park derby DE24 8HP (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 10 stadium business court millennium way pride park derby DE24 8HP (1 page)
19 December 2008	Return made up to 19/10/08; full list of members (4 pages)
19 December 2008	Return made up to 19/10/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 January 2008	Return made up to 19/10/07; full list of members (2 pages)
22 January 2008	Return made up to 19/10/07; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: 8 st. Katherines court derby derbyshire DE22 3AY (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 8 st. Katherines court derby derbyshire DE22 3AY (1 page)
19 October 2006	Incorporation (19 pages)
19 October 2006	Incorporation (19 pages)