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 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
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 |
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 |