AEQUITAS AUTOMOTIVE LTD

Key Data

Status

Active

Company No.

07347606

Incorporation date

17/08/2010

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2010)

08/01/2026

Registered office address changed from 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2026-01-08

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

28/08/2025

Notification of Aequitas Group Holdings Ltd as a person with significant control on 2022-09-01

View PDF (2 pages)

28/08/2025

Cessation of Mark Edward Griffiths as a person with significant control on 2022-09-01

View PDF (1 pages)

28/08/2025

Cessation of Jacqueline Verdier as a person with significant control on 2022-09-01

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

12/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

20/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

14/05/2020

Second filing of Confirmation Statement dated 17/08/2016

View PDF (7 pages)

06/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

19/06/2019

Satisfaction of charge 073476060001 in full

View PDF (4 pages)

22/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

23/07/2016

Registration of charge 073476060003, created on 2016-07-22

View PDF (9 pages)

07/05/2016

Registered office address changed from , Unit 10, the Foundry, Marcus Street, Birkenhead, Merseyside, CH41 1EU to 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS on 2016-05-07

View PDF (1 pages)

21/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

25/08/2015

Registration of charge 073476060002, created on 2015-08-24

View PDF (11 pages)

19/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

25/06/2015

Registration of charge 073476060001, created on 2015-06-22

View PDF (8 pages)

19/06/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mark edward griffiths

View PDF (2 pages)

01/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

05/11/2014

Registered office address changed from , Unit 10 , the Forge, Marcus Street, Birkenhead, Merseyside, CH41 1EU, England to 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS on 2014-11-05

View PDF (1 pages)

30/09/2014

Registered office address changed from , the Foundry Marcus Street, Birkenhead, Wirral, Merseyside, CH41 1EU to 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS on 2014-09-30

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (3 pages)

19/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

23/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

23/08/2013

Director's details changed for Jacqueline Verdier on 2012-09-01

View PDF (2 pages)

23/08/2013

Director's details changed for Mark Edward Griffiths on 2012-09-01

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

21/08/2012

Secretary's details changed for Jacqueline Verdier on 2012-08-01

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (10 pages)

06/10/2011

Registered office address changed from , the Old School 188 Liscard Road, Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom on 2011-10-06

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

12/07/2011

Registered office address changed from , 10 Bayswater Road Wallasey Village, Wallasey, CH35 8JZ, Wirral, England on 2011-07-12

View PDF (1 pages)

05/10/2010

Registered office address changed from , the Old School 188 Liscard Road, Liscard, Wallasey, Wirral, CH44 5TN, England on 2010-10-05

View PDF (1 pages)

17/08/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEQUITAS AUTOMOTIVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

17/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Jacqueline Verdier	Director	17/08/2010 - Present	8
Mr Mark Edward Griffiths	Director	17/08/2010 - Present	8
Verdier, Jacqueline	Secretary	17/08/2010 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEQUITAS AUTOMOTIVE LTD

AEQUITAS AUTOMOTIVE LTD is an(a) Active company incorporated on 17/08/2010 with the registered office located at 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEQUITAS AUTOMOTIVE LTD?

AEQUITAS AUTOMOTIVE LTD is currently Active. It was registered on 17/08/2010 .

Where is AEQUITAS AUTOMOTIVE LTD located?

AEQUITAS AUTOMOTIVE LTD is registered at 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS.

What does AEQUITAS AUTOMOTIVE LTD do?

AEQUITAS AUTOMOTIVE LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AEQUITAS AUTOMOTIVE LTD?

The latest filing was on 08/01/2026: Registered office address changed from 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2026-01-08.