• UK
  • '45 AID SOCIETY LIMITED - BLINKHORNS, 27 Mortimer Street, London, W1T 3BL, United Kingdom

Company Information

Company registration number
00847998
Company Status
LIVE
Country
United Kingdom
Registered Address
BLINKHORNS
27 Mortimer Street
London
W1T 3BL
BLINKHORNS, 27 Mortimer Street, London, W1T 3BL UK

Management

Managing Directors
COHEN, Angela
GREENBERG, Alan Manuel
STERN, Kim
Company secretaries
STERN, Kim

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1965-05-06
Age Of Company
1965-05-06 59 years
SIC/NACE
88990

Ownership

Beneficial Owners
-
Mr Kim Stern
Mrs Angela Cohen
Mr Alan Manuel Greenberg
Mr Kim Stern
Mrs Angela Cohen
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2022-11-30
Last Date: 2021-11-16

'45 AID SOCIETY LIMITED Company Description

'45 AID SOCIETY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00847998. Its current trading status is "live". It was registered 1965-05-06. It has declared SIC or NACE codes as "88990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Blinkhorns .
More information

Get '45 AID SOCIETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: '45 Aid Society Limited - BLINKHORNS, 27 Mortimer Street, London, W1T 3BL, United Kingdom

1965-05-06 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • resolution (2020-10-06) - RESOLUTIONS

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  • statement-of-companys-objects (2020-10-06) - CC04

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  • accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-03) - AP03

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  • change-person-director-company-with-change-date (2020-06-03) - CH01

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  • memorandum-articles (2020-10-06) - MA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA

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  • notification-of-a-person-with-significant-control (2017-11-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-19) - AR01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-20) - AR01

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  • termination-secretary-company-with-name (2012-11-27) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA

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  • legacy (2007-11-19) - 363a

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  • accounts-with-accounts-type-partial-exemption (2006-07-28) - AA

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  • legacy (2006-11-03) - 363a

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  • legacy (2005-12-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA

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  • legacy (2005-11-28) - 288c

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  • legacy (2005-04-07) - 288c

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-17) - AA

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  • legacy (2003-11-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-02) - AA

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  • legacy (2002-10-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-07) - AA

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-full (2000-07-04) - AA

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  • legacy (1999-11-12) - 363s

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  • legacy (1999-07-12) - 287

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  • accounts-with-accounts-type-small (1999-07-12) - AA

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  • legacy (1998-11-06) - 363s

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • legacy (1997-11-14) - 363s

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  • accounts-with-accounts-type-full (1997-09-24) - AA

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  • legacy (1996-12-02) - 363s

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  • legacy (1996-04-10) - 287

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  • accounts-with-accounts-type-full (1996-04-01) - AA

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  • legacy (1995-01-30) - 225(1)

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  • accounts-with-accounts-type-small (1995-01-17) - AA

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  • accounts-with-accounts-type-small (1995-09-21) - AA

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  • legacy (1995-11-08) - 363s

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  • legacy (1994-11-08) - 363s

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  • legacy (1994-01-11) - 363b

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  • legacy (1994-01-09) - 363s

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  • gazette-filings-brought-up-to-date (1993-12-08) - DISS40

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  • accounts-with-accounts-type-full (1993-12-08) - AA

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  • gazette-notice-compulsary (1993-09-28) - GAZ1

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  • accounts-with-accounts-type-full (1992-06-29) - AA

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  • legacy (1992-02-26) - 363b

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  • accounts-with-accounts-type-full (1991-05-28) - AA

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  • legacy (1991-04-30) - 363a

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  • accounts-with-accounts-type-full (1990-05-14) - AA

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  • legacy (1990-04-26) - 363

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  • legacy (1988-09-29) - 287

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  • legacy (1988-11-08) - 287

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  • accounts-with-accounts-type-full (1988-09-29) - AA

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  • legacy (1988-11-30) - 363

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  • legacy (1987-11-17) - 363

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  • accounts-with-accounts-type-full (1987-11-17) - AA

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  • legacy (1987-04-22) - 363

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  • incorporation-company (1965-05-06) - NEWINC

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