AEQUITAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AEQUITAS HOLDINGS LIMITED
COMPANY NUMBER
09027751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/05/2014
12/02/2015
ITFW 1 LIMITED
LONDON
SM3 9BL
Unit 7, Io Centre Minden Road
Kimpton Park Way
Sutton
London SM3 9BL
SM3 9BL
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 |
|---|---|---|
| AEQUITAS HOLDINGS LIMITED | Company is dissolved | View Report |
| AEQUITAS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Andrea Colombo (912673845) Appointed |
| 17/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEQUITAS HOLDINGS 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 AEQUITAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEQUITAS HOLDINGS LIMITED | Company is dissolved | View Report |
| AEQUITAS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Andrea Colombo (912673845) Appointed |
| 17/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 12/06/2014 | Andrea Colombo (918823445) has left the board |
| 12/06/2014 | New Board Member Andrea Colombo (912673845) Appointed |
| 05/06/2014 | New Board Member Andrea Colombo (918823445) Appointed |
| 14/05/2014 | Barbara Kahan (907828672) has left the board |
| 12/05/2014 | Barbara Kahan (918746475) has left the board |
| 12/05/2014 | New Board Member Barbara Kahan (907828672) Appointed |
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