AEQOS QUALITY MANAGEMENT LTD

Overview

Company Name	AEQOS QUALITY MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06013316
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEQOS QUALITY MANAGEMENT LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AEQOS QUALITY MANAGEMENT LTD located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AEQOS QUALITY MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for AEQOS QUALITY MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for AEQOS QUALITY MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 10, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Aug 27, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Apr 30, 2023	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Apr 17, 2023	1 pages	TM02

Apr 30, 2023	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 30, 2023	1 pages	AD01

Apr 30, 2023	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 30, 2023	1 pages	AD01

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 16, 2022	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 16, 2022	1 pages	AD01

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Dec 02, 2020	1 pages	AD01

Dec 01, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jun 30, 2020	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020	1 pages	AD01

Jun 30, 2020	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on Jun 30, 2020	1 pages	AD01

Dec 09, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Aug 27, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

Aug 29, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of AEQOS QUALITY MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARETZ, Maurice Johannes Voltalaan 12 Hoensbroek Limburg Nl6431cl Netherlands	Nov 29, 2006		Director	Voltalaan 12 Hoensbroek Limburg Nl6431cl Netherlands			Dutch	1970-5	Director	122532700001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Nov 29, 2006	Apr 17, 2023	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire						86283510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEQOS QUALITY MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Maurice Johannes Aretz Voltalaan Hoensbroek 12 6431cl Netherlands	Nov 28, 2016	Voltalaan Hoensbroek 12 6431cl Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0