AEQUOR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AEQUOR INVESTMENTS LIMITED
COMPANY NUMBER
07662889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELLEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AEQUOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEQUOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEQUOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
26/09/2016 - Present (8 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) 29/04/2021 - Present (3 years and 6 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/08/2023 | New Board Member David John Blagbrough (927474194) Appointed |
| 25/08/2023 | New Board Member Benjamin Adam Gerrard-Jones (931272194) Appointed |
| 25/07/2023 | Kate Liana Pearson (928338903) has left the board |
| 25/07/2023 | Jonathan Michael Walthoe (915978949) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | David John Blagbrough (927474194) has left the board |
| 21/02/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 09/03/2017 | Abhinav Kumar Shah (909940831) has left the board |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 10/10/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 07/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 25/01/2016 | New Accounts filed |
| 25/01/2016 | Tejal Morjaria (915929029) has left the board |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 30/12/2015 | BARCOSEC LIMITED (916067358) has left the board |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 06/08/2015 | New Board Member Tejal Morjaria (915929029) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 29/03/2015 | New Annual Return filed |
| 22/12/2014 | Gavin John Simpson (919339880) has left the board |
| 22/12/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 15/12/2014 | New Board Member Gavin John Simpson (919339880) Appointed |
| 24/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 21/09/2014 | New Accounts filed |
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