ALWAYSON GROUP LIMITED - READING


Company Profile Company Filings

Overview

ALWAYSON GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALWAYSON GROUP LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348334. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALWAYSON GROUP LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

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
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2017-01-18 CURRENT
MR BRETT RAYNES Nov 1963 British Director 2017-01-18 CURRENT
MRS JANE SUZANNE HALL Apr 1968 British Director 2017-01-18 CURRENT
JERZY ZAREMBA British Secretary 2006-09-07 UNTIL 2010-07-05 RESIGNED
GRANT DIRECTORS LIMITED Dec 1993 Corporate Director 2002-01-07 UNTIL 2002-01-07 RESIGNED
MR JAMES PATRICK BYLES Mar 1965 English Director 2011-09-26 UNTIL 2014-03-14 RESIGNED
IAN BENJAMIN ANDERSON Mar 1963 Secretary 2005-06-17 UNTIL 2006-09-07 RESIGNED
LINDY JANE ZAREMBA British Secretary 2002-01-07 UNTIL 2005-06-17 RESIGNED
MR MARTIN DAVID PECK May 1963 British Director 2011-01-21 UNTIL 2017-01-18 RESIGNED
JAMES CRAIG RICHARDS Jun 1972 British Director 2005-06-17 UNTIL 2007-11-22 RESIGNED
SIMON PATTISON CROSS Jun 1954 British Director 2007-11-22 UNTIL 2009-02-06 RESIGNED
MRS ELIZABETH EMMA PODBURY Oct 1985 British Director 2015-12-17 UNTIL 2017-01-18 RESIGNED
JAMES HENRY REYNOLDS Jun 1951 British Director 2005-06-22 UNTIL 2007-05-25 RESIGNED
MR CHRISTOPHER JOHN DRAGE Jul 1957 British Director 2012-07-27 UNTIL 2014-02-06 RESIGNED
MR RUSSELL GEORGE HEALEY Nov 1970 British Director 2007-11-22 UNTIL 2014-05-22 RESIGNED
MR CHARLES DAWSON BUCK Jul 1946 British Director 2007-05-31 UNTIL 2014-05-22 RESIGNED
JERZY ZAREMBA British Director 2002-01-07 UNTIL 2010-07-05 RESIGNED
MR ALAN REGINALD BACK Sep 1961 British Director 2014-05-22 UNTIL 2017-01-18 RESIGNED
IAN BENJAMIN ANDERSON Mar 1963 Director 2005-06-17 UNTIL 2006-09-07 RESIGNED
MR HENRY JOHN ALEXANDER ALTY Jul 1985 British Director 2014-05-22 UNTIL 2015-12-17 RESIGNED
LINDY JANE ZAREMBA British Director 2002-01-07 UNTIL 2005-06-17 RESIGNED
MR STEPHEN LESLIE SMITH Aug 1958 British Director 2007-11-22 UNTIL 2011-01-21 RESIGNED
VANTIS COSEC LIMITED Corporate Secretary 2002-01-07 UNTIL 2002-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On Direct Business Services Limited 2017-01-18 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Vct Plc 2016-04-06 - 2017-01-18 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALWAYSON_GROUP_LIMITED - Accounts 2023-08-30 31-12-2022 £-166,656 equity
ALWAYSON_GROUP_LIMITED - Accounts 2022-09-02 31-12-2021 £-166,656 equity
ALWAYSON_GROUP_LIMITED - Accounts 2021-09-15 31-12-2020 £-166,656 equity
ALWAYSON_GROUP_LIMITED - Accounts 2020-09-24 31-12-2019 £-166,656 equity
alwaysON Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £275 Cash £2,555,235 equity

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