Menna Overview
Here’s a quick overview of ACTIVE AWAY LIMITED 👀 — a London based business that started in 2006.
ACTIVE AWAY LIMITED
- Company statusactive
- Company No05972182
- Age19 years 9 months Incorporated 19 October 2006
- Officers5
Address
Kemp House, 152-160 City Road, London, EC1V 2NX, England
ACTIVE AWAY LIMITED is an active company incorporated on 19 October 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Steven | secretary | 01 Nov 2010 | |
| ALLEN, Matthew | director | Jun 1981 | 01 Nov 2010 |
| DAVIES, Steven John | director | Dec 1971 | 19 Oct 2006 |
| JACKSON, Sebastian Hugo | director | Dec 1971 | 21 May 2021 |
| THOMPSON, Joshua Josiah | director | Mar 1993 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Allen | Jun 1981 | 06 Apr 2016 |
| Mr Steven John Davies | Dec 1971 | 06 Apr 2016 |
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JACKSON, Sebastian Hugo are mutual persons.
THOMPSON, Joshua Josiah are mutual persons.
THOMPSON, Joshua Josiah are mutual persons.
CLAYTON, Nicholas John are mutual persons.
CLAYTON, Nicholas John are mutual persons.
CLAYTON, Nicholas John are mutual persons.
CLAYTON, Nicholas John are mutual persons.
CLAYTON, Nicholas John are mutual persons.
ROYAL LYMINGTON YACHT CLUB LIMITED
CLAYTON, Nicholas John are mutual persons.
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Here’s a quick overview of ACTIVE AWAY LIMITED 👀 — a London based business that started in 2006.