ALWAY ASSOCIATES (LONDON) LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2019

Confirmation Statement Submitted 26 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Alexander John Vaughan	Director	British	United Kingdom	56	14 Aug 2015	Active
Tracey Alison Wood	Director	British	England	56	14 Aug 2015	Active
Tracey Alison Wood	Secretary	Unknown	Unknown	—	14 Aug 2015	Active

Shareholders

Shareholders (5)


L.r.r. Holdings Limited	98.0%	200	Ordinary	14 Jul 2015
L.r.r. Holdings Limited	0.5%	1	C Ordinary	14 Jul 2015
L.r.r. Holdings Limited	0.5%	1	A Ordinary	14 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L.r.r. Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

L.R.R. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RHEAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

ALWAY ASSOCIATES (LONDON) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-25 with no updates	View(3 pages)
13 Jun 2019	Accounts	Annual accounts made up to 2018-12-31	View(19 pages)