Company information:
Awayvale Limited (No: 01380522)
Address: 2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Status: Active
Incorporated: 26-Jul-1978
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 90030 - Artistic creation
Current Director: RICHARD JAMES MIDGLEY ( DOB: Sep-1943 From: Jan-1993 )
Current Director: TREVOR ROBERT NUNN ( DOB: Jan-1940 From: Mar-1991 )
Current Director: TREVOR ROBERT NUNN ( DOB: Jan-1940 From: Mar-1991 )
Current Secretary: C H REGISTRARS LIMITED ( From: Mar-1994 )
Resigned Director: BERTRAM MAURICE FOURNIER ( DOB: Sep-1922 From: Mar-1991 To: Oct-1992 )
Resigned Secretary: C H REGISTRARS LIMITED ( From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Mr Trevor Robert Nunn, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Caird, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Trevor Robert Nunn, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
William Begley, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-02-24)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 199,295 | 199,295 | 199,295 | 199,295 | 199,295 | 199295.0,199295.0,199295.0,199295.0,199295.0 |
| Fixed assets / Property, plant and equipment | 198,295 | 198,295 | 198,295 | 198,295 | 198,295 | 198295.0,198295.0,198295.0,198295.0,198295.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets | 4,071,446 | 5,085,092 | 4,695,596 | 4,773,529 | 5,130,905 | 4071446.0,5085092.0,4695596.0,4773529.0,5130905.0 |
| Current assets / Cash at bank and on hand | 701,106 | 1,381,616 | 195,955 | 3,750,071 | 3,818,748 | 701106.0,1381616.0,195955.0,3750071.0,3818748.0 |
| Net current assets (liabilities) | 3,434,207 | 4,113,606 | 4,008,175 | 4,022,234 | 4,158,021 | 3434207.0,4113606.0,4008175.0,4022234.0,4158021.0 |
| Total assets less current liabilities | 3,633,502 | 4,312,901 | 4,207,470 | 4,221,529 | 4,357,316 | 3633502.0,4312901.0,4207470.0,4221529.0,4357316.0 |
| Net assets (liabilities) | 3,633,502 | 4,312,901 | 4,207,470 | 4,221,529 | 4,357,316 | 3633502.0,4312901.0,4207470.0,4221529.0,4357316.0 |
| Equity / share capital and reserves | 3,633,502 | 4,312,901 | 4,207,470 | 4,221,529 | 4,357,316 | 3633502.0,4312901.0,4207470.0,4221529.0,4357316.0 |