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Company Information for

AWAY STUDIOS SOFTWARE LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
06335282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Away Studios Software Ltd
AWAY STUDIOS SOFTWARE LIMITED was founded on 2007-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Away Studios Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AWAY STUDIOS SOFTWARE LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1G
 
Previous Names
AWAY MEDIA LTD03/12/2013
RB MEDIA LIMITED30/07/2008
Filing Information
Company Number 06335282
Company ID Number 06335282
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 25/11/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921996101  
Last Datalog update: 2024-12-05 20:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWAY STUDIOS SOFTWARE LIMITED
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Company Officers of AWAY STUDIOS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE WATKINS
 Company Secretary 2007-08-07
ROBERT STEPHEN ALAN BATEMAN
 Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-08-07 2007-08-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-08-07 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN ALAN BATEMAN THE AWAY FOUNDATION C.I.C. Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Compulsory strike-off action has been suspended
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-14Compulsory strike-off action has been discontinued
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-08-25Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-08-25AA01Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-07CH01Director's details changed for Robert Stephen Alan Bateman on 2021-05-23
2021-06-07PSC04Change of details for Robert Stephen Alan Bateman as a person with significant control on 2021-05-23
2021-06-07CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNE WATKINS on 2021-05-23
2021-05-28AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-07-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-31AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0107/08/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04MEM/ARTSARTICLES OF ASSOCIATION
2013-12-03RES15CHANGE OF NAME 25/11/2013
2013-12-03CERTNMCompany name changed away media LTD\certificate issued on 03/12/13
2013-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30AR0107/08/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10RES15CHANGE OF COMPANY NAME 05/05/21
2013-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-30AR0107/08/12 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM C/O Golder Baqa Gf 1 Baker's Row London EC1R 3DB United Kingdom
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0107/08/11 FULL LIST
2011-06-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2011 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX
2010-08-20AR0107/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BATEMAN / 01/10/2009
2010-05-26AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BATEMAN / 30/01/2009
2009-09-01288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNE WATKINS / 30/01/2009
2009-04-04AA31/08/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-29CERTNMCOMPANY NAME CHANGED RB MEDIA LIMITED CERTIFICATE ISSUED ON 30/07/08
2007-09-01288aNEW DIRECTOR APPOINTED
2007-09-01288aNEW SECRETARY APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bSECRETARY RESIGNED
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AWAY STUDIOS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWAY STUDIOS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWAY STUDIOS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2016-08-30
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWAY STUDIOS SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of AWAY STUDIOS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWAY STUDIOS SOFTWARE LIMITED
Trademarks
We have not found any records of AWAY STUDIOS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWAY STUDIOS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AWAY STUDIOS SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AWAY STUDIOS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWAY STUDIOS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWAY STUDIOS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9EL