EQUIPPED AI HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUIPPED AI HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUIPPED AI HOLDINGS (UK) LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12516804. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUIPPED AI HOLDINGS (UK) LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12516804. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUIPPED AI HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE STEPHEN STREET
LONDON
W1T 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANACAP SYSTEMS (UK) LIMITED (until 05/03/2021)
ANACAP SYSTEMS (UK) LIMITED (until 05/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD GREEN | Dec 1981 | British | Director | 2022-12-13 | CURRENT |
GRAEME CHAFFE | May 1985 | British | Director | 2020-12-16 | CURRENT |
MICHAEL EDWARDS | Jul 1973 | British | Director | 2020-03-13 UNTIL 2022-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anacap Financial Partners Limited | 2020-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EQUIPPED AI HOLDINGS (UK) LIMITED | 2021-09-16 | 31-12-2020 | £12,363 Cash £252,095 equity |