AEQUISSIM LTD

Key Data

Status

Active

Company No.

07399640

Incorporation date

07/10/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2010)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

11/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2025

Notification of Renzo Sordo as a person with significant control on 2025-04-21

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

21/02/2025

Registered office address changed from 93 93 Edith Road Flat C London W14 0TJ England to 93 Edith Road London W14 0TJ on 2025-02-21

View PDF (1 pages)

17/02/2025

Cessation of Dominic Anthony Hicks as a person with significant control on 2024-12-20

View PDF (1 pages)

17/02/2025

Registered office address changed from Burwood Burwood Dene Park, Shipbourne Road Tonbridge Kent TN11 9NS United Kingdom to 93 93 Edith Road Flat C London W14 0TJ on 2025-02-17

View PDF (1 pages)

02/12/2024

Termination of appointment of Dominic Anthony Hicks as a director on 2024-11-24

View PDF (1 pages)

12/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

04/09/2023

Registered office address changed from 11 Hammersmith Terrace London W6 9TS England to Burwood Burwood Dene Park, Shipbourne Road Tonbridge Kent TN11 9NS on 2023-09-04

View PDF (1 pages)

13/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

31/05/2023

Change of details for Mr Dominic Anthony Hicks as a person with significant control on 2023-05-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Mr Dominic Anthony Hicks on 2023-01-30

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

13/10/2021

Change of details for Mrs Maria Emilia Victoria Decock as a person with significant control on 2021-02-18

View PDF (2 pages)

13/10/2021

Notification of Dominic Anthony Hicks as a person with significant control on 2021-02-18

View PDF (2 pages)

13/10/2021

Director's details changed for Mrs Maria Emilia Victoria De Cock on 2021-10-12

View PDF (2 pages)

06/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

13/11/2020

Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 11 Hammersmith Terrace London W6 9TS on 2020-11-13

View PDF (1 pages)

28/10/2020

Appointment of Mr. Dominic Anthony Hicks as a director on 2020-07-20

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

28/10/2020

Director's details changed for Mrs Maria Emilia Victoria De Cock on 2019-03-10

View PDF (2 pages)

05/10/2020

Change of details for Mrs Maria Emilia Victoria Decock as a person with significant control on 2020-03-10

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

25/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/02/2013

Director's details changed for Mrs Maria Emilia Victoria Sordo De Cock on 2013-02-04

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

23/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

31/05/2012

Appointment of Mrs Maria Emilia Victoria Sordo De Cock as a director

View PDF (2 pages)

17/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2012

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

16/04/2012

Director's details changed for Mrs Maria Emilia Victoria Sordo De Cock on 2011-10-07

View PDF (2 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2011

Termination of appointment of Margaret Splawn as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Margaret Splawn as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Maria Sordo De Cock as a director

View PDF (1 pages)

18/03/2011

Registered office address changed from 8 Fawcett Court Fawcett Street London SW10 9HW on 2011-03-18

View PDF (1 pages)

18/03/2011

Appointment of Ms Margaret Ann Splawn as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Louisa Murray as a director

View PDF (1 pages)

17/03/2011

Appointment of Mrs Maria Emilia Victoria Sordo De Cock as a director

View PDF (2 pages)

07/10/2010

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
29.59K
-
0.00
1.99K
-

2022
2
32.42K
-
0.00
356.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicks, Dominic Anthony	Director	20/07/2020 - 24/11/2024	58
Maria Emilia Victoria De Cock	Director	13/04/2012 - Present	7
Sordo De Cock, Maria Emilia Victoria	Director	21/02/2011 - 24/10/2011	-
Splawn, Margaret Ann	Director	21/01/2011 - 24/10/2011	-
Murray, Louisa Mary	Director	07/10/2010 - 21/02/2011	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEQUISSIM LTD

AEQUISSIM LTD is an(a) Active company incorporated on 07/10/2010 with the registered office located at 93 Edith Road, London W14 0TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEQUISSIM LTD?

AEQUISSIM LTD is currently Active. It was registered on 07/10/2010 .

Where is AEQUISSIM LTD located?

AEQUISSIM LTD is registered at 93 Edith Road, London W14 0TJ.

What does AEQUISSIM LTD do?

AEQUISSIM LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AEQUISSIM LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.