ALWAYSON LIMITED - READING


Company Profile Company Filings

Overview

ALWAYSON LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALWAYSON LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090448. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALWAYSON LIMITED - READING

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2017-01-18 CURRENT
MRS JANE SUZANNE HALL Apr 1968 British Director 2017-01-18 CURRENT
MR BRETT RAYNES Nov 1963 British Director 2017-01-18 CURRENT
IAN BENJAMIN ANDERSON Mar 1963 Director 2005-06-17 UNTIL 2006-09-07 RESIGNED
IAN BENJAMIN ANDERSON Mar 1963 Secretary 2005-06-17 UNTIL 2006-09-07 RESIGNED
MISS CHARLOTTE ANNE HISTED Secretary 2014-10-06 UNTIL 2017-01-18 RESIGNED
ROY MCGAUGHEY Feb 1952 British Secretary 2000-10-16 UNTIL 2001-12-04 RESIGNED
LINDY JANE ZAREMBA British Secretary 2006-09-07 UNTIL 2010-07-05 RESIGNED
JERZY ZAREMBA British Secretary 2001-12-04 UNTIL 2005-06-17 RESIGNED
MR HENRY JOHN ALEXANDER ALTY Jul 1985 British Director 2014-05-22 UNTIL 2015-12-17 RESIGNED
JERZY ZAREMBA British Director 2001-01-30 UNTIL 2010-07-05 RESIGNED
LINDY JANE ZAREMBA British Director 2000-10-16 UNTIL 2005-06-17 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-10-16 UNTIL 2000-10-16 RESIGNED
MR RUSSELL GEORGE HEALEY Nov 1970 British Director 2010-05-27 UNTIL 2014-05-22 RESIGNED
JOE MOORE Mar 1962 British Director 2000-12-13 UNTIL 2001-03-05 RESIGNED
LORNA CAROL MOORE Aug 1960 British Director 2000-10-16 UNTIL 2001-03-16 RESIGNED
MR MARTIN DAVID PECK May 1963 British Director 2014-10-24 UNTIL 2017-01-18 RESIGNED
MRS ELIZABETH EMMA PODBURY Oct 1985 British Director 2015-12-17 UNTIL 2017-01-18 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-10-16 UNTIL 2000-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alwayson Group Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALWAYSON_LIMITED - Accounts 2023-08-30 31-12-2022
ALWAYSON_LIMITED - Accounts 2022-09-02 31-12-2021
ALWAYSON_LIMITED - Accounts 2021-09-15 31-12-2020
ALWAYSON_LIMITED - Accounts 2020-09-24 31-12-2019
alwaysON Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £116,415 Cash £-2,883,866 equity

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