AEQUISSIM LTD - TONBRIDGE


Company Profile Company Filings

Overview

AEQUISSIM LTD is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
AEQUISSIM LTD was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AEQUISSIM LTD - TONBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BURWOOD BURWOOD
TONBRIDGE
KENT
TN11 9NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC ANTHONY HICKS May 1959 British Director 2020-07-20 CURRENT
MRS MARIA EMILIA VICTORIA DE COCK Jul 1958 Belgian Director 2012-04-13 CURRENT
MS MARGARET ANN SPLAWN Aug 1966 Brtish Director 2011-01-21 UNTIL 2011-10-24 RESIGNED
MRS MARIA EMILIA VICTORIA SORDO DE COCK Jul 1958 Belgian Director 2011-02-21 UNTIL 2011-10-24 RESIGNED
MS LOUISA MARY MURRAY Feb 1969 British Director 2010-10-07 UNTIL 2011-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Anthony Hicks 2021-02-18 5/1959 London   Ownership of shares 25 to 50 percent
Mrs Maria Emilia Victoria Decock 2016-04-06 7/1958 Tonbridge   Kent Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESSIVE ENERGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
PINNACLE SOLAR LIMITED MACCLESFIELD Dissolved... DORMANT 43210 - Electrical installation
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
MAYPOLE ENERGY LIMITED LEEDS ... NO ACCOUNTS FILED None Supplied
SUNCREDIT UK LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SUNCREDIT SOLUTIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 35140 - Trade of electricity
OPUS ONE ASSOCIATES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RENEWABLE DEVELOPMENT INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
MELKSHAM ENERGY CENTRE ONE LTD ROCHFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
TAUNTON ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
SUNCREDIT OPERATIONS LTD LONDON ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
PINSTONE ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 35120 - Transmission of electricity
NORTH CRAWLEY ENERGY CENTRE LIMITED ESSEX UNITED KINGDOM Active SMALL 35110 - Production of electricity
ROSS PROPERTIES (ALDENE) LTD FARINGDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BELVEDERE ENERGY CENTRE LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35140 - Trade of electricity
KNIGHTSBRIDGE ENERGY CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
BRIMROD ENERGY CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
HURST ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 62030 - Computer facilities management activities
GRANGE MILL ENERGY CENTRE LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-14 31-10-2022 356 Cash -32,419 equity
ACCOUNTS - Final Accounts preparation 2021-12-01 31-10-2021 1,985 Cash -29,593 equity
ACCOUNTS - Final Accounts preparation 2021-07-07 31-10-2020 6,256 Cash -28,271 equity
Aequissim Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-10-2019 £3,886 Cash £-31,928 equity
Aequissim Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £16,370 Cash £-29,544 equity
Aequissim Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £31,668 Cash £-1,221 equity
Aequissim Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £32,416 Cash £369 equity
Aequissim Ltd - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £96,465 Cash £330 equity
Aequissim Ltd - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £6,620 Cash £-7,834 equity
Aequissim Ltd - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £3,123 Cash £-12,497 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LHALL LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
PLATT HOUSE LLP TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied