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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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)
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

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