AEQUUS DEVELOPMENTS LTD - BATH


Company Profile Company Filings

Overview

AEQUUS DEVELOPMENTS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
AEQUUS DEVELOPMENTS LTD was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060817. The accounts status is FULL and accounts are next due on 31/12/2024.

AEQUUS DEVELOPMENTS LTD - BATH

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAMBRIDGE HOUSE
BATH
BA1 1BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM WRIGHT Feb 1964 British Director 2019-12-01 CURRENT
TIMOTHY RICHENS May 1968 British Director 2016-03-14 CURRENT
MR DEREK PETER ELDRID QUILTER Sep 1957 British Director 2022-04-01 CURRENT
MRS ELIZABETH PICKERING Sep 1980 British Director 2022-04-01 CURRENT
MR VICTOR O'BRIEN May 1961 British Director 2023-04-14 CURRENT
MR ROBERT HOWARD MARSHALL Feb 1953 British Director 2016-12-08 CURRENT
MS MICHELLE HYDE Jan 1979 British Director 2019-12-01 CURRENT
MRS SALLY KAY HIGHAM Feb 1968 British Director 2024-05-07 CURRENT
MISS KATIE GOULD Secretary 2018-05-01 CURRENT
MR DAVID PAULL ROBATHAN May 1948 British Director 2016-03-30 UNTIL 2022-03-31 RESIGNED
MR DEREK PETER ELDRID QUILTER Sep 1957 British Director 2016-03-14 UNTIL 2022-03-31 RESIGNED
LESLIE JOHN KEW Apr 1935 British Director 2016-03-14 UNTIL 2024-05-06 RESIGNED
MR CHARLES DANIEL GERRISH Aug 1950 British Director 2016-03-14 UNTIL 2024-05-06 RESIGNED
MR MARTIN SHIELDS Aug 1965 British Director 2016-09-27 UNTIL 2018-04-30 RESIGNED
JOHN MARK WILKINSON Jun 1974 British Director 2016-03-14 UNTIL 2016-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aequus Group Holdings Limited 2022-05-18 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bath & North East Somerset Council 2016-04-06 - 2022-05-18 Bath   Ownership of shares 75 to 100 percent

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