Aequus Transition Ltd in Eltham LONDON

Aequus Transition Ltd LONDON

Founded in 2014, Aequus Transition, classified under reg no. 08831936 is an active company. Currently registered at The Well 47 Joan Crescent SE9 5RR, London the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.

The company has 2 directors, namely Genique H., Paulette H.. Of them, Genique H., Paulette H. have been with the company the longest, being appointed on 6 January 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Aequus Transition Ltd Address / Contact

Office Address	The Well 47 Joan Crescent
Office Address2	Eltham
Town	London
Post code	SE9 5RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08831936
Date of Incorporation	Mon, 6th Jan 2014
Industry	Other letting and operating of own or leased real estate
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	10 years old
Account next due date	Tue, 31st Oct 2023 (188 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Genique H.

Position: Director

Appointed: 06 January 2014

Paulette H.

Position: Director

Appointed: 06 January 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Paulette H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Genique H. This PSC owns 25-50% shares.

Paulette H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Genique H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	500	500	500

Balance Sheet
Net Assets Liabilities			500	500	500	500	500	500	500
Current Assets	500	500
Net Assets Liabilities Including Pension Asset Liability	250	500	500
Stocks Inventory	500	500

Reserves/Capital
Called Up Share Capital	500	500
Shareholder Funds	500	500	500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	250	500	500	500	500	500	500	500	500
Number Shares Allotted	250	500	500	500	500	500	500	500	500
Par Value Share	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	500	500
Share Capital Allotted Called Up Paid	500	500	500
Total Assets Less Current Liabilities	500	500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 8, 2023 filed on: 21st, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AD01	New registered office address The Well 47 Joan Crescent Eltham London England SE9 5RR. Change occurred on January 27, 2021. Company's previous address: 47 47a Joan Crescent Eltham London SE9 5RR United Kingdom. filed on: 27th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates January 8, 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 47 47a Joan Crescent Eltham London SE9 5RR. Change occurred on January 22, 2020. Company's previous address: Flat 29 st Mauritius House Flat 29 st Mauritius House, 65 - 67 Lewisham Park London SE13 6QX United Kingdom. filed on: 22nd, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AD01	New registered office address Flat 29 st Mauritius House Flat 29 st Mauritius House, 65 - 67 Lewisham Park London SE13 6QX. Change occurred on October 30, 2019. Company's previous address: 38 Fordel Road Catford London SE6 1XP. filed on: 30th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 21st, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 28th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 31st, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 31, 2015: 500.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 6th, January 2014	incorporation	Free Download (7 pages)