AEQUITAS UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAEQUITAS UK
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06249323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEQUITAS UK?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AEQUITAS UK located?

    Registered Office Address
    18a Brook Street
    CH64 9XL Neston
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEQUITAS UK?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for AEQUITAS UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 16, 2016 no member list

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 16, 2015 no member list

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 16, 2014 no member list

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 16, 2013 no member list

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 16, 2012 no member list

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 16, 2011 no member list

    3 pagesAR01

    Termination of appointment of Ali Bakran as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Registered office address changed from * Melwood House, 24 Quarry Road East, Heswall Wirral CH61 6XD* on Oct 07, 2010

    2 pagesAD01

    Appointment of Dr John Richard Ashton Cbe as a director

    3 pagesAP01

    Termination of appointment of Ali Bakran as a director

    2 pagesTM01

    Annual return made up to May 16, 2010 no member list

    3 pagesAR01

    Director's details changed for Ali Bakran on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of AEQUITAS UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, John Richard, Professor
    Church Road
    Much Woolton
    L25 5JF Liverpool
    8
    North West
    Director
    Church Road
    Much Woolton
    L25 5JF Liverpool
    8
    North West
    United KingdomBritish159813470001
    MORRIS, Benjamin Harry
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    Director
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    United KingdomBritish44733640002
    BAKRAN, Ali
    Melwood
    24 Quarry Road East
    CH61 6XD Heswall
    Merseyside
    Secretary
    Melwood
    24 Quarry Road East
    CH61 6XD Heswall
    Merseyside
    British127113890001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    BAKRAN, Ali
    Melwood
    24 Quarry Road East
    CH61 6XD Heswall
    Merseyside
    Director
    Melwood
    24 Quarry Road East
    CH61 6XD Heswall
    Merseyside
    United KingdomBritish127113890001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Director
    122-126 Tooley Street
    SE1 2TU London
    117109550001

    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