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- AEQUOS LIMITED
AEQUOS LIMITED
Non-Trading
General Information
NAME
AEQUOS LIMITED
COMPANY NUMBER
05023168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
https://aequos.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2010
21/09/2018
CONEXION COMMUNICATIONS LIMITED
View all previous names
Previous Names
17/08/2010 21/09/2018 CONEXION COMMUNICATIONS LIMITED
22/01/2004 17/08/2010 TOUCHBASE CONEXION LIMITED
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 03456466060
TPS: No
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford Ent
STRATFORD-UPON-AVON
CV37 9NR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Board Member Bahman Rahimi (931628282) Appointed |
Credit Risk Overview
Want to learn more about AEQUOS 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 AEQUOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2023 - Present (1 years and 5 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
14/06/2023 - Present (1 years and 5 months) Born in Jul 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
22/01/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 22/01/2004 - Present (20 years and 10 months) Secretary: 22/01/2004 - Present (20 years and 10 months) Born in Nov 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 44 |
View Report |
22/01/2004 - Present (20 years and 10 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBALWAVE COMMUNICATIONS LIMITED | Non-Trading | View Report |
WAVEWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Board Member Bahman Rahimi (931628282) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: Mark Fitton (927672815) has left the board |
Date: 03/07/2023 | Event: Stewart Adam Yates (903594061) has left the board |
Date: 28/06/2023 | Event: New Board Member Malek Amir Rahimi (927709916) Appointed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Mark Fitton (927672815) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Barry French (924045838) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: New Company Secretary Barry French (924045838) Appointed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 30/08/2017 | Event: Deborah Louise Marsh (919359557) has left the board |
Date: 30/08/2017 | Event: Change in Reg. Office |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 22/12/2014 | Event: New Company Secretary Deborah Louise Marsh (919359557) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Board Member Stewart Adam Yates (903594061) Appointed |
Date: 01/05/2013 | Event: Thomas David Simpson Yates (903168876) has left the board |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: Change in Reg. Office |
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