General information

Name:

Alwayson Group Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 04348334

Incorporation date: 2002-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Alwayson Group Limited company has been operating in this business for at least twenty two years, having launched in 2002. Started with Registered No. 04348334, Alwayson Group is a Private Limited Company with office in 1 London Street, Reading RG1 4QW. The enterprise's registered with SIC code 70100 which stands for Activities of head offices. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-23.

Because of this particular firm's magnitude, it was unavoidable to find other directors: Jane H. and Brett R. who have been working as a team since 2017 to promote the success of this business. At least one secretary in this firm is a limited company: Speafi Secretarial Limited.

The companies with significant control over this firm include: On Direct Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, RG1 4QW and was registered as a PSC under the reg no 04631034.

Financial data based on annual reports

Company staff

Jane H.

Role: Director

Appointed: 18 January 2017

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 18 January 2017

Address: London Street, Reading, Berkshire, RG1 4QW, England

Latest update: 1 April 2024

Brett R.

Role: Director

Appointed: 18 January 2017

Latest update: 1 April 2024

People with significant control

On Direct Business Services Limited
Address: 1 London Street, Reading, RG1 4QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04631034
Notified on 18 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foresight Vct Plc
Address: The Shard 32 London Bridge Street, London, SE1 9SG, Uk
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk
Registration number 03421340
Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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