AG

ALWAYSON GROUP LIMITED

Active

Company number 04348334

Reading, England · Incorporated 7 January 2002

1 London Street, Reading, Berkshire, RG1 4QW, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
On Direct Business Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2017

Funding

7 funding rounds
18 January 2017
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
3 October 2002
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2019 View
Legacy
Accounts
20 December 2019 View
Legacy
Other
20 December 2019 View
Legacy
Other
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2018 View
Resolution
Resolution
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Resolution
Resolution
13 March 2017 View
Capital Name Of Class Of Shares
Capital
7 March 2017 View
Capital Name Of Class Of Shares
Capital
7 March 2017 View
Memorandum Articles
Incorporation
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Group
Accounts
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Resolution
Resolution
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Capital Alter Shares Subdivision
Capital
28 December 2014 View
Capital Allotment Shares
Capital
28 December 2014 View
Resolution
Resolution
9 December 2014 View
Capital Name Of Class Of Shares
Capital
9 December 2014 View
Capital Cancellation Shares
Capital
9 December 2014 View
Capital Allotment Shares
Capital
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Capital Return Purchase Own Shares
Capital
9 December 2014 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Resolution
Resolution
21 August 2012 View
Statement Of Companys Objects
Change Of Constitution
21 August 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Legacy
Mortgage
20 November 2010 View
Legacy
Mortgage
6 September 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Group
Accounts
22 December 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Mortgage
4 August 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
26 October 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Group
Accounts
10 August 2005 View
Legacy
Accounts
13 July 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Annual Return
13 January 2005 View
Auditors Resignation Company
Auditors
1 April 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Small
Accounts
10 February 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Capital
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Legacy
Capital
7 December 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
21 October 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
5 November 2002 View
Legacy
Capital
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Address
28 February 2002 View
Legacy
Accounts
28 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Incorporation Company
Incorporation
7 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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