Aeqos Consulting Ltd

Company Registration Number: 05467099

Company registered in England and Wales

Approximate Location Map
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Aeqos Consulting Ltd is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05467099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ROUMEN GLOBAL ALLIANCE LIMITED, active until 16 August 2006

Company Officers

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 22 August 2006

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • ROUMEN, Harold Hendricus Elizabeth

    Director

    Appointed on 22 August 2006

     

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: August 1971

    Verlengde Wilhelminastraat 18
    Hoensbroek
    NL 6431 XP
    The Netherlands

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2005

    Resigned on 22 August 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • JAGERS, Hans, Prof.Dr.

    Director

    Appointed on 23 August 2006

    Resigned on 10 September 2006

    Nationality: Dutch

    Occupation: Professor

    Month of birth: September 1941

    Berkenlaan 30
    Oisterwijk
    Nl5061ax
    The Netherlands

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2005

    Resigned on 22 August 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X588UGCP. Transaction: MzE0OTg3MDYxNGFkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TIPCB. Transaction: MzE0MjA3MzE2N2FkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48KEQI2. Transaction: MzEyNDIyNjk1MWFkaXF6a2N4.

  4. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3DYQ. Transaction: MzExODA2ODYzNmFkaXF6a2N4.

  5. 31 May 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X392TDBF. Transaction: MzEwMTA0OTY3N2FkaXF6a2N4.

  6. 23 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D047T. Transaction: MzA5NTAyMzMzM2FkaXF6a2N4.

  7. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9SLF. Transaction: MzA3ODk0OTcxN2FkaXF6a2N4.

  8. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZU0Q8. Transaction: MzA3MzU4NzQzNGFkaXF6a2N4.

  9. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GMYJ. Transaction: MzA1ODQ0MDY2N2FkaXF6a2N4.

  10. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU5HA. Transaction: MzA1MzM2OTU5NWFkaXF6a2N4.

  11. 5 September 2011 Director's details changed for Harold Hendricus Elizabeth Roumen on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XNJ0TXA3. Transaction: MzA0MzI0NDE5MmFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRGCJULE. Transaction: MzAzNzk5MjYxMmFkaXF6a2N4.

  13. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A57WNRWS. Transaction: MzAzMjgzMzQxMmFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGC17KGX. Transaction: MzAxNjYxODUxMmFkaXF6a2N4.

  15. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3W5PHO8. Transaction: MzAwOTkwNTkzMGFkaXF6a2N4.

  16. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9OIABE. Transaction: MjAzNDA3MzMwNmFkaXF6a2N4.

  17. 28 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADGYL8HB. Transaction: MjAyOTMyNzU3N2FkaXF6a2N4.

  18. 21 January 2009 Director's change of particulars / harold roumen / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKING6PX. Transaction: MjAyMzg4NTc0OGFkaXF6a2N4.

  19. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X487806U. Transaction: MjAwNjM4OTk4MWFkaXF6a2N4.

  20. 18 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJ2M1Y3J. Transaction: MjAwMTY0NTY1OWFkaXF6a2N4.

  21. 26 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwOTUzNmFkaXF6a2N4.

  22. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4OTkwNmFkaXF6a2N4.

  23. 31 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDg3MjM1NGFkaXF6a2N4.

  24. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMzg5MmFkaXF6a2N4.

  25. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3NjI3NWFkaXF6a2N4.

  26. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMzNDk5M2FkaXF6a2N4.

  27. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzMzA4MGFkaXF6a2N4.

  28. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyMDc5NWFkaXF6a2N4.

  29. 16 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA2NjIyMmFkaXF6a2N4.

  30. 18 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2NjgxN2FkaXF6a2N4.

  31. 8 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk4NzMzM2FkaXF6a2N4.

  32. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYyODY0M2FkaXF6a2N4.

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