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 Number07347606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 156, HAMILTON SQUARE
Address Line 2HAMILTON SQUARE
Post TownBIRKENHEAD
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH41 5AS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MRS JACQUELINE VERDIER
  • MRS JACQUELINE VERDIER
  • 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 local scale
Map of AEQUITAS AUTOMOTIVE LTD at district scale
Map of AEQUITAS AUTOMOTIVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)