EBIQUITY ASIA PACIFIC LIMITED
Active - Accounts Filed
General Information
NAME
EBIQUITY ASIA PACIFIC LIMITED
COMPANY NUMBER
03528287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/1998
(26 years and 8 months old)
WEBSITE
www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2000
04/11/2009
BAYSTAR LIMITED
View all previous names
LONDON
N1 6DZ
Telephone: 02076509600
TPS: No
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Telephone: 76509600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCMG LIMITED | Active - Accounts Filed | View Report |
| EBIQUITY ASIA PACIFIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/09/2024 | Lorraine Young (927956916) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
Credit Risk Overview
Want to learn more about EBIQUITY ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIQUITY ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIQUITY ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
20/03/1998 - Present (26 years and 8 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 4 Past: 67 |
View Report |
|
20/03/1998 - 22/08/2005 (7 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/09/2024 | Lorraine Young (927956916) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Lorraine Young (927956916) Appointed |
| 12/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 29/12/2020 | New Accounts filed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 06/11/2018 | Richard Basil-Jones (925187668) has left the board |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187668) Appointed |
| 08/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 05/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 05/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 14/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/10/2016 | Andrew William Beach (912718064) has left the board |
| 01/07/2016 | Michael Edward Greenlees (900565962) has left the board |
| 29/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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