Company number 07875111
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015
GBP 300
; Statement of capital following an allotment of shares on 31 December 2015
GBP 200
. The most likely internet sites of AEQUITAS INVESTMENTS LIMITED are www.aequitasinvestments.co.uk, and www.aequitas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aequitas Investments Limited is a Private Limited Company.
The company registration number is 07875111. Aequitas Investments Limited has been working since 08 December 2011.
The present status of the company is Active. The registered address of Aequitas Investments Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . COLOMBO, Andrea is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 December 2011
Appointed Date: 08 December 2011
94 years old
Persons With Significant Control
Mr Enrico Bogazzi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEQUITAS INVESTMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 8 December 2016 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2015
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2015
23 Jan 2017
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 30 January 2015
...
... and 5 more events
05 Sep 2013
Total exemption small company accounts made up to 31 December 2012
05 Mar 2013
Annual return made up to 8 December 2012 with full list of shareholders
09 Jan 2012
Appointment of Andrea Colombo as a director
13 Dec 2011
Termination of appointment of Barbara Kahan as a director
08 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)