Company number 08397112
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address THE ORCHARD, ABEX ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to The Orchard Abex Road Newbury Berkshire RG14 5EY on 8 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-06
. The most likely internet sites of ALWAYSON BUSINESS LIMITED are www.alwaysonbusiness.co.uk, and www.alwayson-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Newbury Rail Station is 0.8 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alwayson Business Limited is a Private Limited Company.
The company registration number is 08397112. Alwayson Business Limited has been working since 11 February 2013.
The present status of the company is Active. The registered address of Alwayson Business Limited is The Orchard Abex Road Newbury Berkshire England Rg14 5ey. . PIKE, Ruth Jean is a Director of the company. WATTS, Andrew is a Director of the company. Director PROUDFOOT, Jane Elizabeth has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Apple Print & Creative Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ALWAYSON BUSINESS LIMITED Events
21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Jul 2016
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to The Orchard Abex Road Newbury Berkshire RG14 5EY on 8 July 2016
07 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-06
01 Mar 2016
Accounts for a dormant company made up to 29 February 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 6 more events
07 Jul 2014
Termination of appointment of Jane Proudfoot as a director
18 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
18 Feb 2014
Director's details changed for Mr Andrew Watts on 1 February 2014
18 Feb 2014
Director's details changed for Mrs Jane Elizabeth Proudfoot on 1 February 2014
11 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)