AEQUOS LIMITED

Key Data

Status

Active

Company No.

05023168

Incorporation date

22/01/2004

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

27/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Bahman Rahimi as a director on 2023-06-14

View PDF (2 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

30/08/2023

Satisfaction of charge 050231680007 in full

View PDF (1 pages)

29/06/2023

Cessation of Tfm Networks Limited as a person with significant control on 2023-06-13

View PDF (1 pages)

29/06/2023

Termination of appointment of Mark Fitton as a director on 2023-06-13

View PDF (1 pages)

29/06/2023

Termination of appointment of Stewart Adam Yates as a director on 2023-06-13

View PDF (1 pages)

27/06/2023

Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

27/06/2023

Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-27

View PDF (1 pages)

26/06/2023

Appointment of Mr Malek Amir Rahimi as a director on 2023-06-14

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

22/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

08/09/2021

Change of details for Tfm Networks Limited as a person with significant control on 2017-08-25

View PDF (2 pages)

31/03/2021

Satisfaction of charge 050231680006 in full

View PDF (1 pages)

29/03/2021

Registration of charge 050231680007, created on 2021-03-25

View PDF (33 pages)

05/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

19/11/2020

Appointment of Mark Fitton as a director on 2020-11-13

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

27/11/2019

Termination of appointment of Barry French as a secretary on 2019-11-26

View PDF (1 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

20/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

21/09/2018

Resolutions

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

23/11/2017

Appointment of Mr Barry French as a secretary on 2017-11-22

View PDF (2 pages)

11/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/08/2017

Termination of appointment of Deborah Louise Marsh as a secretary on 2017-08-24

View PDF (1 pages)

25/08/2017

Registered office address changed from The Coachhouse 1 Manor Courtyard Aston Sandford Thame Buckinghamshire HP17 8JB to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF on 2017-08-25

View PDF (1 pages)

23/05/2017

Second filing of Confirmation Statement dated 22/01/2017

View PDF (5 pages)

05/05/2017

Registration of charge 050231680006, created on 2017-05-02

View PDF (56 pages)

04/05/2017

Satisfaction of charge 050231680005 in full

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

10/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

18/12/2014

Appointment of Ms Deborah Louise Marsh as a secretary on 2014-11-28

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/04/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

20/05/2013

Resolutions

View PDF (1 pages)

29/04/2013

Termination of appointment of Thomas Yates as a director

View PDF (1 pages)

29/04/2013

Appointment of Mr Stewart Adam Yates as a director

View PDF (2 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/04/2013

Registration of charge 050231680005

View PDF (22 pages)

07/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

24/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

18/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/08/2010

Registered office address changed from Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY on 2010-08-23

View PDF (2 pages)

23/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

23/08/2010

Termination of appointment of Jeffrey Maynard as a secretary

View PDF (2 pages)

23/08/2010

Termination of appointment of Riordan Maynard as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Jeffrey Maynard as a director

View PDF (2 pages)

23/08/2010

Appointment of Thomas David Simpson Yates as a director

View PDF (3 pages)

17/08/2010

Certificate of change of name

View PDF (2 pages)

17/08/2010

Change of name notice

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

25/06/2010

Full accounts made up to 2008-03-31

View PDF (13 pages)

23/03/2010

Director's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (3 pages)

23/03/2010

Director's details changed for Riordan Anthony Maynard on 2009-10-01

View PDF (3 pages)

23/03/2010

Secretary's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Riordan Anthony Maynard on 2009-10-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (1 pages)

22/01/2010

Miscellaneous

View PDF (1 pages)

20/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

07/11/2008

Resolutions

View PDF (2 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/05/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

31/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

06/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

26/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/09/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

02/03/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/2004 - 22/01/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/01/2004 - 22/01/2004	43699
Maynard, Jeffrey Richard	Director	22/01/2004 - 16/08/2010	8
Maynard, Riordan Anthony	Director	22/01/2004 - 16/08/2010	9
Rahimi, Bahman	Director	14/06/2023 - Present	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AEQUOS LIMITED

AEQUOS LIMITED is an(a) Active company incorporated on 22/01/2004 with the registered office located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. 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 AEQUOS LIMITED?

AEQUOS LIMITED is currently Active. It was registered on 22/01/2004 .

Where is AEQUOS LIMITED located?

AEQUOS LIMITED is registered at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR.

What does AEQUOS LIMITED do?

AEQUOS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for AEQUOS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-22 with no updates.