AEQUITAS AUTOMOTIVE LTD

56, HAMILTON SQUARE, HAMILTON SQUARE, BIRKENHEAD  CH41 5AS
  • Active
  • Private Limited Company
  • Company No. 07347606
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AEQUITAS AUTOMOTIVE LTD was incorporated on Tuesday, August 17, 2010 as a Private Limited Company with registered address in BIRKENHEAD. AEQUITAS AUTOMOTIVE LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 6 months and 7 days.

Name AEQUITAS AUTOMOTIVE LTD
Company number 07347606
Company type Private Limited Company
Incorporation date 17 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 56, HAMILTON SQUARE
HAMILTON SQUARE
BIRKENHEAD
CH41 5AS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jacqueline Verdier Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Mark Edward Griffiths Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AEQUITAS AUTOMOTIVE LTD 17 Aug 2010