ALWAYSON LIMITED
04090448 · Active · Ltd · 25 yrs · Reading
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALWAYSON LIMITED
04090448Active· Ltd· England Wales· 2000-10-16Incorporated 2000-10-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPEAFI SECRETARIAL LIMITED· Corporate SecretaryAppointed 2017-01-18
- HALL, Jane Suzanne· DirectorAppointed 2017-01-18
- RAYNES, Brett· DirectorAppointed 2017-01-18
- HISTED, Charlotte Anne· SecretaryResigned 2017-01-18
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-01-18
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HALL, Jane Suzanne
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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RAYNES, Brett
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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ANDERSON, Ian Benjamin
Secretary
- Appointed
- 2005-06-17
- Resigned
- 2006-09-07
- Nationality
- British
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HISTED, Charlotte Anne
Secretary
- Appointed
- 2014-10-06
- Resigned
- 2017-01-18
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MCGAUGHEY, Roy
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2001-12-04
- Nationality
- British
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ZAREMBA, Jerzy
Secretary
- Appointed
- 2001-12-04
- Resigned
- 2005-06-17
- Nationality
- British
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ZAREMBA, Lindy Jane
Secretary
- Appointed
- 2006-09-07
- Resigned
- 2010-07-05
- Nationality
- British
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-16
- Resigned
- 2000-10-16
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ALTY, Henry John Alexander
Director
- Appointed
- 2014-05-22
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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ANDERSON, Ian Benjamin
Director
- Appointed
- 2005-06-17
- Resigned
- 2006-09-07
- Nationality
- British
- Born
- 03/1963
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HEALEY, Russell George
Director
- Appointed
- 2010-05-27
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MOORE, Joe
Director
- Appointed
- 2000-12-13
- Resigned
- 2001-03-05
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MOORE, Lorna Carol
Director
- Appointed
- 2000-10-16
- Resigned
- 2001-03-16
- Nationality
- British
- Born
- 08/1960
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PECK, Martin David
Director
- Appointed
- 2014-10-24
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PODBURY, Elizabeth Emma
Director
- Appointed
- 2015-12-17
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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ZAREMBA, Jerzy
Director
- Appointed
- 2001-01-30
- Resigned
- 2010-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ZAREMBA, Lindy Jane
Director
- Appointed
- 2000-10-16
- Resigned
- 2005-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-16
- Resigned
- 2000-10-16
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