Alway Associates (london) Limited in Vanwall Business Park MAIDENHEAD

Alway Associates (london) Limited MAIDENHEAD

Alway Associates (London) Limited was dissolved on 2020-02-25. Alway Associates (london) was a private limited company that could have been found at Costain House, Vanwall Business Park, Maidenhead, SL6 4UB, Berkshire, ENGLAND. This company (officially started on 1998-07-02) was run by 2 directors and 1 secretary.
Director Alexander V. who was appointed on 14 August 2015.
Director Tracey W. who was appointed on 14 August 2015.
Among the secretaries, we can name: Tracey W. appointed on 14 August 2015.

The company was officially classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (69109). The last confirmation statement was filed on 2019-06-25 and last time the statutory accounts were filed was on 31 December 2018. 2015-06-30 was the date of the last annual return.

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
Date of Dissolution	Tue, 25th Feb 2020
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
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 9th Jul 2020
Last confirmation statement dated	Tue, 25th Jun 2019

Company staff

Alexander V.

Position: Director

Appointed: 14 August 2015

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Tracey W.

Position: Director

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

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1998

Resigned: 02 July 1998

Richard S.

Position: Director

Appointed: 02 July 1998

Resigned: 28 February 2015

London Law Services Limited

Position: Nominee Director

Appointed: 02 July 1998

Resigned: 02 July 1998

Clare A.

Position: Secretary

Appointed: 02 July 1998

Resigned: 31 August 2005

Lorne A.

Position: Director

Appointed: 02 July 1998

Resigned: 31 March 2013

People with significant control

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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 7th, October 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2015 filed on: 8th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2015: 104.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2014: 104.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 1st, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 2nd, July 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 20th, July 2011	annual return	Free Download (12 pages)
AA01	Current accounting reference period shortened from August 31, 2011 to July 31, 2011 filed on: 4th, July 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 2nd, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (5 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (11 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (14 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (11 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (11 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/09/04	annual return
AA	Full accounts data made up to August 31, 2003 filed on: 15th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 15th, June 2004	accounts	Free Download (16 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (11 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (10 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to July 15, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (11 pages)
363s	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (8 pages)
363s	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 13, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 2000 filed on: 13th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 13th, June 2001	accounts	Free Download (5 pages)
363s	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 18, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 25th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 25th, August 2000	accounts	Free Download (5 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 6th, May 1999	accounts
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 6th, May 1999	accounts	Free Download

Alway Associates (london) Limited MAIDENHEAD

Alway Associates (london) Limited Address / Contact

Company Information / Profile

Company staff

Alexander V.

Tracey W.

Tracey W.

Timothy B.

Andrew F.

Barbara M.

Barbara M.

Steve S.

Steven E.

Ryland A.

Steve S.

Peter O.

Alexander V.

Robert S.

Michael R.

Peter B.

Kevin M.

Robert S.

Mark B.

London Law Secretarial Limited

Richard S.

London Law Services Limited

Clare A.

Lorne A.

People with significant control

Company filings

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