Alway Associates (london) Limited MAIDENHEAD


Founded in 1998, Alway Associates (london), classified under reg no. 03591627 is a active - proposal to strike off company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

Alway Associates (london) Limited Address / Contact

Office Address Costain House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03591627
Date of Incorporation Thu, 2nd Jul 1998
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (179 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Alexander V.

Position: Director

Appointed: 14 August 2015

Tracey W.

Position: Director

Appointed: 14 August 2015

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Andrew F.

Position: Director

Appointed: 31 October 2014

Resigned: 30 March 2018

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Barbara M.

Position: Director

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Director

Appointed: 31 March 2013

Resigned: 31 October 2014

Steven E.

Position: Director

Appointed: 01 January 2012

Resigned: 14 September 2012

Ryland A.

Position: Director

Appointed: 01 January 2012

Resigned: 01 April 2014

Steve S.

Position: Secretary

Appointed: 21 December 2011

Resigned: 01 September 2014

Peter O.

Position: Director

Appointed: 27 July 2010

Resigned: 31 March 2013

Alexander V.

Position: Secretary

Appointed: 31 August 2005

Resigned: 21 December 2011

Robert S.

Position: Director

Appointed: 01 January 2004

Resigned: 11 November 2013

Michael R.

Position: Director

Appointed: 01 January 2004

Resigned: 20 January 2013

Peter B.

Position: Director

Appointed: 01 January 2003

Resigned: 11 October 2007

Kevin M.

Position: Director

Appointed: 26 February 2001

Resigned: 28 February 2013

Robert S.

Position: Director

Appointed: 08 January 2001

Resigned: 27 February 2004

Mark B.

Position: Director

Appointed: 08 January 2001

Resigned: 31 December 2003

Richard S.

Position: Director

Appointed: 02 July 1998

Resigned: 28 February 2015

Clare A.

Position: Secretary

Appointed: 02 July 1998

Resigned: 31 August 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1998

Resigned: 02 July 1998

Lorne A.

Position: Director

Appointed: 02 July 1998

Resigned: 31 March 2013

London Law Services Limited

Position: Nominee Director

Appointed: 02 July 1998

Resigned: 02 July 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is L.r.r. Holdings Limited from Maidenhead, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

L.R.R. Holdings Limited

Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies Registry
Registration number 05859313
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 13th, June 2019
Free Download (19 pages)

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