Up And Away Limited in 19 The Mall BROMLEY

Up And Away Limited BROMLEY

Founded in 1994, Up And Away, classified under reg no. 02953261 is an active company. Currently registered at Suite 1 Elizabeth Wheeler House BR1 1TT, Bromley the company has been in the business for thirty years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 1994/08/31 Up And Away Limited is no longer carrying the name Malbriar.

The firm has one director. Kevin C., appointed on 19 August 1994. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Up And Away Limited Address / Contact

Office Address	Suite 1 Elizabeth Wheeler House
Office Address2	19 The Mall
Town	Bromley
Post code	BR1 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02953261
Date of Incorporation	Wed, 27th Jul 1994
Industry	Travel agency activities
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Kevin C.

Position: Director

Appointed: 19 August 1994

Julie C.

Position: Secretary

Appointed: 10 March 2004

Resigned: 12 February 2013

Julie C.

Position: Director

Appointed: 10 March 2004

Resigned: 21 March 2012

James C.

Position: Director

Appointed: 19 August 1994

Resigned: 10 March 2004

Kevin C.

Position: Secretary

Appointed: 19 August 1994

Resigned: 10 March 2004

Betty D.

Position: Nominee Director

Appointed: 27 July 1994

Resigned: 19 August 1994

Daniel D.

Position: Nominee Secretary

Appointed: 27 July 1994

Resigned: 19 August 1994

Daniel D.

Position: Nominee Director

Appointed: 27 July 1994

Resigned: 19 August 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Kevin C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kevin C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Malbriar	August 31, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 17th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 17th, July 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/10/31 filed on: 1st, November 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 31st, July 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 3rd, April 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 19th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 11th, May 2017	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/10/31 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	55000.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Small company accounts made up to 2013/10/31 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 14th, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/14	capital
AA	Small company accounts made up to 2012/10/31 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 5th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 1st, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 9th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 9th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 7th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 7th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/22	annual return
363s	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 27th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 27th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 19th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 19th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/07/00	annual return
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/07/00	annual return
AA	Small company accounts made up to 1999/10/31 filed on: 16th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 16th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 5th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 5th, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/08/13 with complete member list filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/13 with complete member list filed on: 13th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 27th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 27th, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/06 with complete member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/06 with complete member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 4th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 4th, April 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/08/23 with complete member list filed on: 23rd, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/23 with complete member list filed on: 23rd, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 18th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 18th, February 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 12th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 12th, October 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/10 with complete member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/10 with complete member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1995	accounts	Free Download

Up And Away Limited BROMLEY

Up And Away Limited Address / Contact

Company Information / Profile

Company staff

Kevin C.

Julie C.

Julie C.

James C.

Kevin C.

Betty D.

Daniel D.

Daniel D.

People with significant control

Company previous names

Company filings

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