AEQUITAZ CAPITAL LLP
Active - Accounts Filed
General Information
NAME
AEQUITAZ CAPITAL LLP
COMPANY NUMBER
OC394266
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8UN
18 St. Cross Street
LONDON
EC1N 8UN
Credit Risk Overview
Want to learn more about AEQUITAZ CAPITAL LLP?
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 |
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 |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
Credit Risk Overview
Want to learn more about AEQUITAZ CAPITAL LLP?
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 AEQUITAZ CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAZ CAPITAL LLP?
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 |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
AEQUITAZ CAPITAL MANAGEMENT LIMITED 22/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2018 - Present (6 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2018 - Present (6 years and 11 months) Born in N/A |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 12/08/2024 | New Board Member Shahinda Banu Haji Mohamed Salim Contractor (932595792) Appointed |
| 08/08/2024 | Momtaz Begum (929988028) has left the board |
| 05/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Osmani Mohiuddin (931300349) Appointed |
| 04/09/2023 | New Board Member Abdul Quayum (923132873) Appointed |
| 03/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Gulshan Nabin Miah (929988046) Appointed |
| 12/09/2022 | New Board Member Momtaz Begum (929988028) Appointed |
| 12/09/2022 | New Board Member Ilyas Muhammad (929988075) Appointed |
| 12/09/2022 | New Board Member Ahmed Patel (929988008) Appointed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Agha Fiaz Khan (921982992) has left the board |
| 07/08/2020 | Umer Amir Mian (917979952) has left the board |
| 07/08/2020 | New Board Member Nosheen Yaqoob (920081975) Appointed |
| 07/08/2020 | New Board Member Anver Imam (919233236) Appointed |
| 07/08/2020 | HAWKER & BOND LIMITED (925045203) has left the board |
| 05/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Anisah Hussain (926076836) Appointed |
| 24/07/2019 | ELATON TECHNOLOGY LIMITED (925045144) has left the board |
| 24/07/2019 | New Board Member Monjur Miah (910510122) Appointed |
| 05/05/2019 | New Accounts filed |
| 26/09/2018 | New Board Member Iram Samin Mahmud (918619493) Appointed |
| 26/09/2018 | Iram Samin Mahmud (925045126) has left the board |
| 19/09/2018 | New Board Member ORIZZONTE LIMITED (925045183) Appointed |
| 19/09/2018 | New Board Member VALLWORK HEATING & GAS ENGINEERS LIMITED (925045209) Appointed |
| 19/09/2018 | New Board Member Anna Imam (921846759) Appointed |
| 19/09/2018 | New Board Member HAWKER & BOND LIMITED (925045203) Appointed |
| 19/09/2018 | New Board Member Umer Amir Mian (917979952) Appointed |
| 19/09/2018 | New Board Member Agha Fiaz Khan (921982992) Appointed |
| 19/09/2018 | New Board Member Monsur Miah (906100658) Appointed |
| 19/09/2018 | New Board Member INFINITE PEARL LIMITED (925045165) Appointed |
| 19/09/2018 | New Board Member SMARTAPP SOLUTIONS LIMITED (925045151) Appointed |
| 19/09/2018 | New Board Member ELATON TECHNOLOGY LIMITED (925045144) Appointed |
| 19/09/2018 | New Board Member Iram Samin Mahmud (925045126) Appointed |
| 19/09/2018 | New Board Member Amina Kosar Manzoor-Ali (925045044) Appointed |
| 19/09/2018 | New Board Member Rashma Begum (925044414) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
