Flyaway Travel Ltd. Head office in London. Check Director.

Flyaway Travel Ltd, London

Flyaway Travel Ltd is a private limited company. Located at Brentmead House, Britannia Road, London N12 9RU, the aforementioned 16 years old business was incorporated on 2007-11-16 and is categorised as "other reservation service activities n.e.c." (SIC: 79909).
2 directors can be found in the business: Agnieszka M. (appointed on 19 April 2013), Leon M. (appointed on 16 November 2007). Moving to the secretaries (1 in total), we can name: Agnieszka M. (appointed on 26 November 2007).

About
Name: Flyaway Travel Ltd
Number: 06428885
Incorporation date: 2007-11-16
End of financial year: 31 December


Address:	Brentmead House Britannia Road London N12 9RU
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Leon M.

8 April 2016

Nature of control:	50,01-75% shares

Agnieszka M.

8 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	63,560	43,697	61,428	72,941	62,027	66,639	73,336	55,343	67,066	68,837	80,919	152,672
Fixed Assets	1,237	826	-	-	432	1	201	176	3,670	3,210	6,425	21,528
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	389	2,132	293	4,819	1,429	-	-	-	-	-	-	-
Tangible Fixed Assets	1,237	826	884	750	432	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	389	2,132	293	5,050	1,700	8,176	1,007	207	22,702	51,017	58,177	132,220

The due date for Flyaway Travel Ltd confirmation statement filing is 2024-08-13. The most recent confirmation statement was sent on 2023-07-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Leon M. that owns over 1/2 to 3/4 of shares . Agnieszka M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 30th Jul 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 30th Jul 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 30th Jul 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Jul 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 30th Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 22nd Mar 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 22nd Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 100.00 GBP capital
AD01	Company moved to new address on Thu, 10th Apr 2014. Old Address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England filed on: 10th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 16th Jul 2013. Old Address: Brentmead House Britannia Rd London N12 9RU filed on: 16th, July 2013 \| address	Free Download (1 page)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, December 2011 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
CH03	On Tue, 20th Oct 2009 secretary's details were changed filed on: 12th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, September 2009 \| mortgage	Free Download (5 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 16th Nov 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 10th Dec 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 16th Nov 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
288b	On Mon, 19th Nov 2007 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 19th Nov 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 19th Nov 2007 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 19th Nov 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (9 pages)

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