SPEC-AID LIMITED - TOTHILL STREET


Company Profile Company Filings

Overview

SPEC-AID LIMITED is a Private Limited Company from TOTHILL STREET and has the status: Active.
SPEC-AID LIMITED was incorporated 32 years ago on 29/05/1991 and has the registered number: 02615265. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPEC-AID LIMITED - TOTHILL STREET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HERITAGE CAPITAL MGT LTD
TOTHILL STREET
LONDON
SW1H 9NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JOHN DOWLEY Aug 1951 South African Director 2016-04-28 CURRENT
HERITAGE CAPITAL MANAGEMENT LTD Corporate Secretary 1992-03-20 UNTIL 2022-09-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-29 UNTIL 1991-05-29 RESIGNED
MR DAVID SIDNEY OLSEN Nov 1941 British Director 1992-03-20 UNTIL 2008-04-30 RESIGNED
MR ROY WILLIAM GLEW Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Securities Ltd 2016-04-06 Road Town   Tortola Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPEC-AID LIMITED 2023-10-21 31-12-2022 £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2022-09-23 31-12-2021 £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2021-06-08 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2021-03-18 31-12-2019 £100 Cash £100 equity
Micro-entity Accounts - SPEC-AID LIMITED 2019-08-08 31-12-2018 £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2018-09-11 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2017-08-23 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2016-07-29 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2015-02-03 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - SPEC-AID LIMITED 2014-10-17 31-12-2013 £100 equity

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