You are here: bizstats.co.uk > a-z index

'45 Aid Society Limited LONDON


'45 Aid Society started in year 1965 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00847998. The '45 Aid Society company has been functioning successfully for 55 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

At the moment there are 3 directors in the the company, namely Angela C., Kim S. and Alan G.. In addition one secretary - Kim S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Abraham Z. who worked with the the company until 31 January 2011.

'45 Aid Society Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00847998
Date of Incorporation Thu, 6th May 1965
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 55 years old
Account next due date Thu, 30th Sep 2021 (373 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Dec 2020 (2020-12-28)
Last confirmation statement dated Sat, 16th Nov 2019

Company staff

Kim S.

Position: Secretary

Appointed: 03 June 2020

Angela C.

Position: Director

Appointed: 01 December 2016

Kim S.

Position: Director

Appointed: 31 January 2011

Alan G.

Position: Director

Appointed: 31 January 2011

Ben H.

Position: Director

Resigned: 01 December 2016

Abraham Z.

Position: Secretary

Appointed: 02 November 1991

Resigned: 31 January 2011

Israel W.

Position: Director

Appointed: 02 November 1991

Resigned: 31 January 2011

People with significant control

The register of PSCs that own or control the company includes 4 names. As we discovered, there is Kim S. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Angela C. This PSC and has 25-50% voting rights. The third one is Alan G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Kim S.

Notified on 16 November 2017
Nature of control: 25-50% voting rights

Angela C.

Notified on 16 November 2017
Nature of control: 25-50% voting rights

Alan G.

Notified on 16 November 2017
Nature of control: 25-50% voting rights

Ben H.

Notified on 1 July 2016
Ceased on 16 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Total exemption full accounts data made up to 2018-12-31
filed on: 28th, August 2019
Free Download (13 pages)

Company search

Advertisements