AEQUOS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
AEQUOS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
AEQUOS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023168. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEQUOS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023168. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEQUOS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONEXION COMMUNICATIONS LIMITED (until 21/09/2018)
CONEXION COMMUNICATIONS LIMITED (until 21/09/2018)
TOUCHBASE CONEXION LIMITED (until 17/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALEK RAHIMI | Jul 1994 | British | Director | 2023-06-14 | CURRENT |
MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2023-06-14 | CURRENT |
THOMAS DAVID SIMPSON YATES | Mar 1950 | British | Director | 2010-08-16 UNTIL 2013-04-17 | RESIGNED |
MR STEWART ADAM YATES | Oct 1971 | British | Director | 2013-04-17 UNTIL 2023-06-13 | RESIGNED |
MR RIORDAN ANTHONY MAYNARD | Oct 1968 | British | Director | 2004-01-22 UNTIL 2010-08-16 | RESIGNED |
MARK FITTON | Oct 1980 | British | Director | 2020-11-13 UNTIL 2023-06-13 | RESIGNED |
MR JEFFREY RICHARD MAYNARD | British | Director | 2004-01-22 UNTIL 2010-08-16 | RESIGNED | |
MR JEFFREY RICHARD MAYNARD | British | Secretary | 2004-01-22 UNTIL 2010-08-16 | RESIGNED | |
MS DEBORAH LOUISE MARSH | Secretary | 2014-11-28 UNTIL 2017-08-24 | RESIGNED | ||
MR BARRY FRENCH | Secretary | 2017-11-22 UNTIL 2019-11-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-22 UNTIL 2004-01-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-22 UNTIL 2004-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdr Group Holdings Limited | 2023-06-14 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tfm Networks Limited | 2016-04-06 - 2023-06-13 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |