Allaway Acoustics Solutions Limited in Hertford HERTFORDSHIRE

Allaway Acoustics Solutions Limited HERTFORDSHIRE

Allaway Acoustics Solutions started in year 2002 as Private Limited Company with registration number 04417362. The Allaway Acoustics Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hertfordshire at 1 Queens Road. Postal code: SG14 1EN.

There is a single director in the company at the moment - Roger W., appointed on 16 April 2002. In addition, a secretary was appointed - Roger W., appointed on 16 April 2002. As of 29 April 2024, there was 1 ex director - Douglas M.. There were no ex secretaries.

Allaway Acoustics Solutions Limited Address / Contact

Office Address	1 Queens Road
Office Address2	Hertford
Town	Hertfordshire
Post code	SG14 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04417362
Date of Incorporation	Tue, 16th Apr 2002
Industry	Other building completion and finishing
Industry	Other construction installation
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Roger W.

Position: Director

Appointed: 16 April 2002

Roger W.

Position: Secretary

Appointed: 16 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2002

Resigned: 16 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 16 April 2002

Resigned: 16 April 2002

Douglas M.

Position: Director

Appointed: 16 April 2002

Resigned: 30 November 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Allaway Group Ltd from Hertford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Allaway Group Ltd

1 Queens Road, Hertford, SG14 1EN, England

Legal authority	Compaies Act 1985
Legal form	Limited Company
Notified on	29 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	669	669	669	669	669	669	669

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Net Current Assets Liabilities	669	669	669	669	669	669
Total Assets Less Current Liabilities	669	669	669	669	669

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 7th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 22nd, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-20: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 6th, June 2013	auditors	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 4th, November 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 30th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 30th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 7th, April 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 7th, April 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 26th, March 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 26th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, April 2002	accounts	Free Download (1 page)
287	Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, April 2002	address	Free Download (1 page)
287	Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 16th, April 2002	incorporation	Free Download (31 pages)

Allaway Acoustics Solutions Limited HERTFORDSHIRE

Allaway Acoustics Solutions Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Roger W.

London Law Secretarial Limited

London Law Services Limited

Douglas M.

People with significant control

Annual reports financial information

Company filings

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