Aequitas Packing (UK) Limited

Company Registration Number: 08913537

Company registered in England and Wales

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Aequitas Packing (UK) Limited is a Private Company Limited by Shares first registered on 26 February 2014. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
ENGLAND
KT1 4AS

There are 490 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

08913537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £9,767£0
of which Cash £3,404£0
Total Assets £9,767£0
Current Liabilities £2,926£114,677
Net Current Assets £6,841£-114,677
Total Net Worth £-218,552£-114,677

Previous Names

No previous names

Company Officers

  • CHUBB, Grant

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Art Logistics Specialist

    Month of birth: February 1979

    1
    Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS
    England

  • LANE, Godwin

    Director

    Appointed on 19 August 2016

     

    Nationality: American

    Occupation: Art Logistics Specialist

    Month of birth: May 1971

    1
    Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS
    England

  • LANE, Sean Michael

    Director

    Appointed on 19 August 2016

     

    Nationality: American

    Occupation: Art Logistics Specialist

    Month of birth: December 1968

    1
    Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS
    England

  • LANE, Godwin

    Director

    Appointed on 26 February 2014

    Resigned on 8 June 2015

    Nationality: American

    Occupation: Art Logistics Specialist

    Month of birth: May 1971

    42-24
    Orchard Street
    Long Island City
    New York
    NY 11101
    Usa

  • LANE, Sean Michael

    Director

    Appointed on 26 February 2014

    Resigned on 8 June 2015

    Nationality: American

    Occupation: Art Logistics Specialist

    Month of birth: December 1968

    42-24
    Orchard Street
    Long Island City
    New York
    NY 11102
    Usa

  • QUINN, Matthew

    Director

    Appointed on 26 February 2014

    Resigned on 8 June 2015

    Nationality: American

    Occupation: Art Logistics Specialist

    Month of birth: December 1980

    42-24
    Orchard Street
    Long Island City
    New York
    NY 11102
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 August 2016 Appointment of Mr Sean Michael Lane as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DP96BD. Transaction: MzE1NTQ3NDYwNGFkaXF6a2N4.

  2. 21 August 2016 Appointment of Mr Godwin Lane as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DP95WZ. Transaction: MzE1NTQ3NDUwM2FkaXF6a2N4.

  3. 3 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58E4F5D. Transaction: MzE1MDA1NTA3MWFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54GOFM2. Transaction: MzE0NTk3MjIwMWFkaXF6a2N4.

  5. 9 March 2016 Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F3RR6. Transaction: MzE0MzcyODI2NGFkaXF6a2N4.

  6. 8 March 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X52CEU3M. Transaction: MzE0MzYxNzk3OWFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Matthew Quinn as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49AG7QO. Transaction: MzEyNDg4NDg2OWFkaXF6a2N4.

  8. 10 June 2015 Termination of appointment of Sean Michael Lane as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49AG7HM. Transaction: MzEyNDg4NDc4MmFkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Godwin Lane as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49AG74R. Transaction: MzEyNDg4NDczM2FkaXF6a2N4.

  10. 4 June 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X48UZKMI. Transaction: MzEyNDU1NTcwMGFkaXF6a2N4.

  11. 23 May 2014 Registered office address changed from 72 Hereford Road Feltham Middlesex TW13 5BS United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I3IJ6. Transaction: MzEwMDU4NTQ3MWFkaXF6a2N4.

  12. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQ2OTMzMWFkaXF6a2N4.

  13. 26 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32ICMUZ. Transaction: MzA5NTI3MzU3MWFkaXF6a2N4.

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