EQUIPPED AI HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EQUIPPED AI HOLDINGS (UK) LIMITED
COMPANY NUMBER
12516804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2020
(4 years and 9 months old)
WEBSITE
ANACAPFP.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/2020
05/03/2021
ANACAP SYSTEMS (UK) LIMITED
LONDON
W1G 0JF
Telephone: 02070705250
TPS: No
37-38 Margaret Street
LONDON
W1G 0JF
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 |
|---|---|---|
| ANACAP FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EQUIPPED AI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Graeme Chaffe (928787915) has left the board |
| 25/10/2024 | New Board Member Atul Arora (932855530) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIPPED AI HOLDINGS (UK) 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 EQUIPPED AI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPPED AI HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/12/2022 - Present (2years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/12/2022 - Present (2years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP MEMBERS LLP | Active - Accounts Filed | View Report |
| ANACAP FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EQUIPPED AI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| EQUIPPED AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Graeme Chaffe (928787915) has left the board |
| 25/10/2024 | New Board Member Atul Arora (932855530) Appointed |
| 16/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Edward Green (926812937) Appointed |
| 16/12/2022 | Michael Edwards (926134223) has left the board |
| 15/12/2022 | New Board Member Edward Green (930326621) Appointed |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | New Board Member Graeme Chaffe (928787915) Appointed |
| 21/10/2022 | New Board Member Michael Edwards (926134223) Appointed |
| 12/10/2022 | New Board Member Michael Edwards (911220502) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Graeme Chaffe (927807569) Appointed |
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