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Aequitas Holdings Limited

Company Registration Number: 09027751

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aequitas Holdings Limited is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE 46
ST. NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

There are 293 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

09027751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £9,170£34,089£0
Current Assets £87,545£87,520£0
of which Cash £25£0£0
Total Assets £96,715£121,609£0
Current Liabilities £400£0£0
Net Current Assets £87,145£87,520£0
Total Net Worth £96,315£121,609£0

Previous Names

  • ITFW 1 LIMITED, active until 12 February 2015

Company Officers

  • COLOMBO, Andrea

    Director

    Appointed on 7 May 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1966

    Cardinal House 46
    St. Nicholas Street
    Ipswich
    Suffolk
    IP1 1TT

  • KAHAN, Barbara

    Director

    Appointed on 7 May 2014

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 January 2018 Amended total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AAMD. Barcode: L6M7R7L4. Transaction: MzE5NDU5MTAzNmFkaXF6a2N4.

  2. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWJE7D. Transaction: MzE4NjUyNTAwOGFkaXF6a2N4.

  3. 26 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDk5NjgxNmFkaXF6a2N4.

  4. 25 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MDc1MzU1MWFkaXF6a2N4.

  5. 20 July 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1Y8D7. Transaction: MzE4MDk5NjczOWFkaXF6a2N4.

  6. 20 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B1Y8QH. Transaction: MzE4MDk5NjY4NmFkaXF6a2N4.

  7. 20 July 2017 Director's details changed for Andrea Colombo on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: CH01. Barcode: X6B1Y86I. Transaction: MzE4MDk5NjY0OGFkaXF6a2N4.

  8. 23 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5YGX1CW. Transaction: MzE2NzA3ODYwNGFkaXF6a2N4.

  9. 15 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5BAV3PF. Transaction: MzE1MzAzMzIyM2FkaXF6a2N4.

  10. 31 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MIPP8A. Transaction: MzEzODA4NTY5NWFkaXF6a2N4.

  11. 14 August 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4DS2BQ0. Transaction: MzEyOTAyNDc5N2FkaXF6a2N4.

  12. 3 March 2015 Registered office address changed from Beulah Hall 3 Beulah Road London SW19 3SB United Kingdom to Cardinal House 46 St. Nicholas Street Ipswich Suffolk IP1 1TT on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41L48CA. Transaction: MzExNzk3OTc0MmFkaXF6a2N4.

  13. 20 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A40L9TUA. Transaction: MzExNjkyODI1MGFkaXF6a2N4.

  14. 12 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40IPE60. Transaction: MzExNzE0OTQ5M2FkaXF6a2N4.

  15. 12 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40IPE6R. Transaction: MzExNzE0OTI2NWFkaXF6a2N4.

  16. 12 June 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A39FI2UP. Transaction: MzEwMTc4NDg5NmFkaXF6a2N4.

  17. 12 June 2014 Statement of capital following an allotment of shares on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH01. Barcode: A39FI2UX. Transaction: MzEwMTc4NDg0M2FkaXF6a2N4.

  18. 3 June 2014 Appointment of Andrea Colombo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38XITPM. Transaction: MzEwMTIzNDEyOWFkaXF6a2N4.

  19. 12 May 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IG6FF. Transaction: MzA5OTg2NDUwNWFkaXF6a2N4.

  20. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CHNWQ. Transaction: MzA5OTQ5NTI0OWFkaXF6a2N4.

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54.198.164.83 Thu, 26 Apr 2018 13:26:03 +0100