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 29 years ago on 29/05/1991 and has the registered number: 02615265.

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 31/12/2018 30/09/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/04/2016 28/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERITAGE CAPITAL MANAGEMENT LTD Corporate Secretary 1992-03-20 CURRENT
MR BRYAN JOHN DOWLEY Aug 1951 South African Director 2016-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-29 UNTIL 1991-05-29 RESIGNED
MR DAVID SIDNEY OLSEN Nov 1941 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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NOMINA NO 486 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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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EEF CHARITY TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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EEF INSURANCE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NDI UK LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management