Aequus Construction Limited is a private limited company located at Cambridge House, Henry Street, Bath BA1 1BT. Incorporated on 2017-06-22, this 6-year-old company is run by 9 directors and 1 secretary.
Director Victor O., appointed on 10 April 2023. Director Charles G., appointed on 09 May 2022. Director Alexander W., appointed on 09 May 2022.
As far as secretaries are concerned, we can mention: Katie G., appointed on 01 May 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-06-27 and the date for the next filing is 2024-07-11. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Cambridge House |
| Office Address2 | Henry Street |
| Town | Bath |
| Post code | BA1 1BT |
| Country of origin | United Kingdom |
| Registration Number | 10832066 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 10 April 2023
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Secretary
Appointed: 01 May 2018
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Aequus Group Holdings Limited from Bath, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aequus Developments Limited that entered Bath, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aequus Group Holdings Limited
Cambridge House Henry Street, Bath, BA1 1BT, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 14025216 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aequus Developments Limited
Guildhall High Street, Bath, BA1 5AW, United Kingdom
| Legal authority | England |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10060817 |
| Notified on | 22 June 2017 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 29th, February 2024 |
mortgage | Free Download (1 page) |
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