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THE AWAY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Away Company Limited. The company was founded 22 years ago and was given the registration number 04245961. The firm's registered office is in BIRMINGHAM. You can find them at 496 Bristol Road, Selly Oak, Birmingham, West Midlands. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE AWAY COMPANY LIMITED
Company Number:04245961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:496 Bristol Road, Selly Oak, Birmingham, West Midlands, United Kingdom, B29 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
496 Bristol Road, Selly Oak, Birmingham, United Kingdom, B29 6BD

Secretary04 July 2001Active
496 Bristol Road, Selly Oak, Birmingham, United Kingdom, B29 6BD

Director25 November 2020Active
496 Bristol Road, Selly Oak, Birmingham, United Kingdom, B29 6BD

Director04 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 July 2001Active
15 Oakfield Road, Selly Park, Birmingham, B29 7HH

Director13 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 July 2001Active

People with Significant Control

Broad Court Property Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:76 Oakfield Road, Selly Park, United Kingdom, B29 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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