AWAY STUDIOS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

06335282

Incorporation date

07/08/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

04/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2026

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

02/04/2026

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

23/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2022

Previous accounting period shortened from 2021-08-29 to 2021-08-28

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

28/08/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

07/06/2021

Director's details changed for Robert Stephen Alan Bateman on 2021-05-23

View PDF (2 pages)

07/06/2021

Change of details for Robert Stephen Alan Bateman as a person with significant control on 2021-05-23

View PDF (2 pages)

07/06/2021

Secretary's details changed for Susanne Watkins on 2021-05-23

View PDF (1 pages)

07/06/2021

Director's details changed for Robert Stephen Alan Bateman on 2021-05-23

View PDF (2 pages)

07/06/2021

Change of details for Robert Stephen Alan Bateman as a person with significant control on 2021-05-23

View PDF (2 pages)

28/05/2021

Previous accounting period shortened from 2020-08-30 to 2020-08-29

View PDF (1 pages)

22/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

15/07/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

31/08/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-08-30

View PDF (4 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

29/05/2015

Previous accounting period shortened from 2014-08-31 to 2014-08-30

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/12/2013

Memorandum and Articles of Association

View PDF (13 pages)

03/12/2013

Certificate of change of name

View PDF (2 pages)

03/12/2013

Change of name notice

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

10/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

29/10/2012

Registered office address changed from C/O Golder Baqa Gf 1 Baker's Row London EC1R 3DB United Kingdom on 2012-10-29

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

22/06/2011

Amended accounts made up to 2010-08-31

View PDF (9 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/05/2011

Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 2011-05-01

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Robert Bateman on 2009-10-01

View PDF (2 pages)

26/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

01/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

01/09/2009

Secretary's change of particulars / susanne watkins / 30/01/2009

View PDF (1 pages)

01/09/2009

Director's change of particulars / robert bateman / 30/01/2009

View PDF (1 pages)

04/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

08/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

01/09/2007

New director appointed

View PDF (2 pages)

01/09/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

13/04/2026

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

28/08/2023

Next due on

28/05/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/08/2007 - 07/08/2007	5849
INCORPORATE DIRECTORS LIMITED	Nominee Director	07/08/2007 - 07/08/2007	1381
Robert Stephen Alan Bateman	Director	07/08/2007 - Present	1
Watkins, Susanne	Secretary	07/08/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AWAY STUDIOS SOFTWARE LIMITED

AWAY STUDIOS SOFTWARE LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at 40 Queen Anne Street, London W1G 9EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAY STUDIOS SOFTWARE LIMITED?

AWAY STUDIOS SOFTWARE LIMITED is currently Active. It was registered on 07/08/2007 .

Where is AWAY STUDIOS SOFTWARE LIMITED located?

AWAY STUDIOS SOFTWARE LIMITED is registered at 40 Queen Anne Street, London W1G 9EL.

What does AWAY STUDIOS SOFTWARE LIMITED do?

AWAY STUDIOS SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AWAY STUDIOS SOFTWARE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.