AEQUITAS AUTOMOTIVE LTD
AEQUITAS AUTOMOTIVE LTD is an active private limited company, incorporated on 17 August 2010. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AEQUITAS AUTOMOTIVE LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07347606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56, HAMILTON SQUARE |
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Address Line 2 | HAMILTON SQUARE |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Country | UNITED KINGDOM |
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Postcode | CH41 5AS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
AEQUITAS AUTOMOTIVE LTD
Directors
(The company's officers)
MARK EDWARD GRIFFITHS
(~51 year old British national)
56, HAMILTON SQUARE HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2010
JACQUELINE VERDIER
(~53 year old British national)
56, HAMILTON SQUARE HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2010
JACQUELINE VERDIER
56, HAMILTON SQUARE HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
Appointed on 17/08/2010
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Verdier
(~53 year old British national)
56, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Mark Edward Griffiths
(~51 year old British national)
56, Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MARK EDWARD GRIFFITHS
- JACQUELINE VERDIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEQUITAS AUTOMOTIVE LTD: Maps
Maps show the location of the postcode of the registered office, CH41 5AS.
Map of AEQUITAS AUTOMOTIVE LTD at local scale
Map of AEQUITAS AUTOMOTIVE LTD at district scale
More Companies in CH41 5AS
Other companies with registered offices in CH41 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)