About

Registered Number: 07347606
Date of Incorporation: 17/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 56, Hamilton Square Hamilton Square, Birkenhead, Merseyside, CH41 5AS,

 

Founded in 2010, Aequitas Automotive Ltd has its registered office in Birkenhead, it's status at Companies House is "Active". We don't currently know the number of employees at Aequitas Automotive Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Mark Edward 17 August 2010 - 1
VERDIER, Jacqueline 17 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
VERDIER, Jacqueline 17 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
RP04CS01 - N/A 14 May 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 19 August 2019
MR04 - N/A 19 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 26 August 2016
MR01 - N/A 23 July 2016
AD01 - Change of registered office address 07 May 2016
AA - Annual Accounts 21 April 2016
MR01 - N/A 25 August 2015
AR01 - Annual Return 19 August 2015
MR01 - N/A 25 June 2015
RPCH01 - N/A 19 June 2015
AA - Annual Accounts 01 May 2015
AD01 - Change of registered office address 05 November 2014
AD01 - Change of registered office address 30 September 2014
AR01 - Annual Return 28 August 2014
SH01 - Return of Allotment of shares 25 February 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 23 August 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 August 2012
CH03 - Change of particulars for secretary 21 August 2012
AA - Annual Accounts 16 May 2012
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 26 August 2011
AD01 - Change of registered office address 12 July 2011
AD01 - Change of registered office address 05 October 2010
NEWINC - New incorporation documents 17 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2016 Outstanding

N/A

A registered charge 24 August 2015 Outstanding

N/A

A registered charge 22 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.