AEQUUS RESEARCH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DR

Company number 04256527
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 9 DISRAELI ROAD, PUTNEY, LONDON, ENGLAND, SW15 2DR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AEQUUS RESEARCH LIMITED are www.aequusresearch.co.uk, and www.aequus-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aequus Research Limited is a Private Limited Company. The company registration number is 04256527. Aequus Research Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Aequus Research Limited is 9 Disraeli Road Putney London England Sw15 2dr. . BUIS, Julie Ann is a Director of the company. Secretary BUIS, Julie Ann has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director COX, Helen Margaret has been resigned. Director LONSDALE, Jeremy Rupert has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BUIS, Julie Ann
Appointed Date: 20 July 2001
69 years old

Resigned Directors

Secretary
BUIS, Julie Ann
Resigned: 30 June 2008
Appointed Date: 18 May 2004
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 20 July 2001
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 10 May 2002
Director
COX, Helen Margaret
Resigned: 19 January 2007
Appointed Date: 20 July 2001
60 years old
Director
LONSDALE, Jeremy Rupert
Resigned: 28 February 2008
Appointed Date: 20 July 2001
57 years old

Persons With Significant Control

Ms Julie Ann Buis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AEQUUS RESEARCH LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Registered office address changed from The White House 13 Deodar Road London SW15 2NP to 9 Disraeli Road Putney London SW15 2DR on 22 October 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50
...
... and 42 more events
30 May 2002
New secretary appointed
30 May 2002
Secretary resigned
12 Oct 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
12 Oct 2001
Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100
20 Jul 2001
Incorporation

AEQUUS RESEARCH LIMITED Charges

18 March 2014
Charge code 0425 6527 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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