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AEQUITAS ACCOUNTANTS LTD

AEQUITAS ACCOUNTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEQUITAS ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07982052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AEQUITAS ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AEQUITAS ACCOUNTANTS LTD located?

    Registered Office Address
    Elthorne Gate
    64 High Street
    HA5 5QA Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AEQUITAS ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    PR PATEL & CO LIMITEDMar 08, 2012Mar 08, 2012

    What are the latest accounts for AEQUITAS ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AEQUITAS ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for AEQUITAS ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Giles Adam Stuart George Murphy as a director on Nov 25, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplicatton of article 14 so that a director who has, directly or indirectly, an interest in the business shall be entitled to count in the quorum and vote on such matters/ratification of new articles adopted october 2021 24/11/2025
    		RES13

    Cessation of Pankaj Patel as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Notification of Xeinadin Group Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Satisfaction of charge 079820520001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Anuj Jaimin Pankaj Patel as a secretary on May 01, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Appointment of Mr Chetan Kamdar as a director on Oct 28, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    legacy

    		4 pagesRP04CS01
    View All Filings

    Who are the officers of AEQUITAS ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Anuj Jaimin Pankaj
    64 High Street
    HA5 5QA Pinner
    Elthorne Gate
    Middlesex
    England
    		Secretary
    64 High Street
    HA5 5QA Pinner
    Elthorne Gate
    Middlesex
    England
    		334826410001
    KAMDAR, Chetan
    64 High Street
    HA5 5QA Pinner
    Elthorne Gate
    Middlesex
    England
    		Director
    64 High Street
    HA5 5QA Pinner
    Elthorne Gate
    Middlesex
    England
    		EnglandBritish288853230001
    MURPHY, Giles Adam Stuart George
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    		Director
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    		EnglandBritish84949590001
    PATEL, Pankaj
    The Avenue
    HA5 4HA Hatch End
    54a
    Middlesex
    United Kingdom
    		Director
    The Avenue
    HA5 4HA Hatch End
    54a
    Middlesex
    United Kingdom
    		United KingdomBritish167360240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEQUITAS ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Nov 25, 2025
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pankaj Patel
    The Avenue
    Hatch End
    HA5 4HA Pinner
    54a
    England
    		Apr 06, 2016
    The Avenue
    Hatch End
    HA5 4HA Pinner
    54a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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