Awayvale Limited (registration number 01380522) is a private limited company founded on 1978-07-26 in England. This firm has its registered office at 2 London Wall Place 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Awayvale Limited is operating under Standard Industrial Classification code: 90030 that means "artistic creation".

Company details

Name Awayvale Limited
Number 01380522
Date of Incorporation: 1978/07/26
End of financial year: 05 April
Address: 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU
SIC code: 90030 - Artistic creation

When it comes to the 2 directors that can be found in this enterprise, we can name: Richard M. (appointed on 26 January 1993), Trevor N. (appointment date: 21 March 1991). The official register indexes 5 persons of significant control, namely: Richard M. has over 3/4 of shares, 3/4 to full of voting rights, Trevor N. has over 3/4 of shares, 3/4 to full of voting rights, John C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2015-04-05 2016-04-05
Current Assets 1,890,227 2,342,516 2,211,227 2,552,048 2,994,810
Number Shares Allotted - 100 200 - 200
Shareholder Funds 891,196 1,231,544 1,456,655 2,091,812 2,455,255
Tangible Fixed Assets - - 198,413 198,341 198,305
Total Assets Less Current Liabilities 891,196 1,231,544 1,456,655 2,091,812 2,455,255
Fixed Assets - - - 198,441 199,305

People with significant control

Richard M.
24 February 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Trevor N.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
John C.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
William B.
6 April 2016 - 24 February 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Trevor N.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 5, 2023
filed on: 2nd, January 2024 | accounts
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