AEQUITAS PACKING (UK) LIMITED

Key Data

Status

Liquidation

Company No.

08913537

Incorporation date

26/02/2014

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2014)

31/03/2022

Dissolution deferment

View PDF (1 pages)

31/03/2022

Completion of winding up

View PDF (1 pages)

08/01/2022

Order of court to wind up

View PDF (2 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2020

Termination of appointment of Martin Jose Irisarri as a director on 2020-06-09

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

05/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

26/11/2019

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 2019-11-26

View PDF (1 pages)

02/08/2019

Appointment of Mr Martin Jose Irisarri as a director on 2019-08-02

View PDF (2 pages)

23/07/2019

Notification of Sean Michael Lane as a person with significant control on 2019-04-23

View PDF (2 pages)

23/07/2019

Cessation of Grant Chubb as a person with significant control on 2019-04-23

View PDF (1 pages)

23/04/2019

Termination of appointment of Grant Chubb as a director on 2019-04-10

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

09/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

21/04/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

21/08/2016

Appointment of Mr Sean Michael Lane as a director on 2016-08-19

View PDF (2 pages)

21/08/2016

Appointment of Mr Godwin Lane as a director on 2016-08-19

View PDF (2 pages)

03/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

08/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

09/03/2016

Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2016-03-09

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

10/06/2015

Termination of appointment of Matthew Quinn as a director on 2015-06-08

View PDF (1 pages)

10/06/2015

Termination of appointment of Sean Michael Lane as a director on 2015-06-08

View PDF (1 pages)

10/06/2015

Termination of appointment of Godwin Lane as a director on 2015-06-08

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

23/05/2014

Registered office address changed from 72 Hereford Road Feltham Middlesex TW13 5BS United Kingdom on 2014-05-23

View PDF (1 pages)

18/03/2014

Resolutions

View PDF (13 pages)

26/02/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

26/02/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

Next due on

28/02/2021

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
Mr Grant Chubb	Director	26/02/2014 - 10/04/2019	-
Irisarri, Martin Jose	Director	02/08/2019 - 09/06/2020	18
Lane, Sean Michael	Director	19/08/2016 - Present	-
Lane, Sean Michael	Director	26/02/2014 - 08/06/2015	-
Lane, Godwin	Director	26/02/2014 - 08/06/2015	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About AEQUITAS PACKING (UK) LIMITED

AEQUITAS PACKING (UK) LIMITED is an(a) Liquidation company incorporated on 26/02/2014 with the registered office located at Batchworth House, Batchworth Place, Church Street, Rickmansworth WD3 1JE. There are currently 2 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 PACKING (UK) LIMITED?

AEQUITAS PACKING (UK) LIMITED is currently Liquidation. It was registered on 26/02/2014 .

Where is AEQUITAS PACKING (UK) LIMITED located?

AEQUITAS PACKING (UK) LIMITED is registered at Batchworth House, Batchworth Place, Church Street, Rickmansworth WD3 1JE.

What does AEQUITAS PACKING (UK) LIMITED do?

AEQUITAS PACKING (UK) LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for AEQUITAS PACKING (UK) LIMITED?

The latest filing was on 31/03/2022: Dissolution deferment.