AEQUUS CONSTRUCTION LIMITED

CAMBRIDGE HOUSE, HENRY STREET, BATH  BA1 1BT
  • Active
  • Private Limited Company
  • Company No. 10832066
  • Last Updated: 01 Mar 2024

Company Profile

AEQUUS CONSTRUCTION LIMITED was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in BATH. AEQUUS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months and 21 days.

Name AEQUUS CONSTRUCTION LIMITED
Company number 10832066
Company type Private Limited Company
Incorporation date 22 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address CAMBRIDGE HOUSE
HENRY STREET
BATH
BA1 1BT
Country Of Origin ENGLAND

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
Aequus Group Holdings Limited Henry Street, BA1 1BT Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bath & North East Somerset Council High Street, BA1 5AW Dates: Thursday, June 22, 2017 - Wednesday, June 1, 2022
significant influence or control
Aequus Developments Limited High Street, BA1 5AW Dates: Thursday, June 22, 2017 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 July 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
AEQUUS CONSTRUCTION LIMITED 22 Jun 2017