Company number 08276059
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 15 TH BROADWAY, WOODFORD GREEN,, ESSEX,, IG8 0HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of AS SPECIFIED LIMITED are www.asspecified.co.uk, and www.as-specified.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. As Specified Limited is a Private Limited Company.
The company registration number is 08276059. As Specified Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of As Specified Limited is 15 Th Broadway Woodford Green Essex Ig8 0hl. . WOOTON, Peter Anthony is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 31 October 2012
Appointed Date: 31 October 2012
73 years old
Persons With Significant Control
Mr Peter Anthony Wotton
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AS SPECIFIED LIMITED Events
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 0 more events
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
04 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
14 Nov 2012
Appointment of Peter Anthony Wooton as a director
31 Oct 2012
Termination of appointment of Ela Shah as a director
31 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted