EQUINITI PMS LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI PMS LIMITED
COMPANY NUMBER
03613039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/08/1998
(26 years and 4 months old)
WEBSITE
https://www.aquilauk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2001
30/01/2019
AQUILA GROUP HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH10 1UH
Hamilton House
Church Street
Altrincham
Cheshire
WA14 4DR
Sutherland House
Russell Way
CRAWLEY
RH10 1UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILAHEYWOOD LIMITED | Active - Accounts Filed | View Report |
| EQUINITI PMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUINITI PMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI PMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI PMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 11/08/1998 - Present (26 years and 4 months) Secretary: 11/08/1998 - Present (26 years and 4 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILAHEYWOOD LIMITED | Active - Accounts Filed | View Report |
| ACROSS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ATMOS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| EQUINITI PMS LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD LIMITED | Active - Accounts Filed | View Report |
| I-CONNECT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Susannah Elizabeth Bowen (928585029) Appointed |
| 29/03/2023 | New Board Member Susannah Elizabeth Bowen (930720111) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | PRISM COSEC LIMITED (927433550) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433550) Appointed |
| 21/09/2020 | Katherine Cong (925242570) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Anthony James Dear (923987104) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Duncan Stuart Watson (925496348) Appointed |
| 08/02/2019 | Richard Mark Williams (918583008) has left the board |
| 01/02/2019 | New Accounts filed |
| 22/11/2018 | Anthony James Dear (925243321) has left the board |
| 22/11/2018 | Richard Mark Williams (925243677) has left the board |
| 22/11/2018 | New Board Member Anthony James Dear (923987104) Appointed |
| 22/11/2018 | New Board Member Richard Mark Williams (918583008) Appointed |
| 21/11/2018 | New Board Member John Stier (919916829) Appointed |
| 21/11/2018 | John Stier (925243636) has left the board |
| 15/11/2018 | Finlay John Maclennan Ross (907478192) has left the board |
| 15/11/2018 | David Edward Ackroyd (906010715) has left the board |
| 15/11/2018 | New Company Secretary Katherine Cong (925242570) Appointed |
| 15/11/2018 | New Board Member John Stier (925243636) Appointed |
| 15/11/2018 | New Board Member Anthony James Dear (925243321) Appointed |
| 15/11/2018 | New Board Member Richard Mark Williams (925243677) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 07/09/2017 | Phillip James Walter (920414816) has left the board |
| 22/08/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Phillip James Walter (920414816) Appointed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 27/08/2015 | Gordon James Wilson (904336371) has left the board |
| 27/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 01/04/2014 | Timothy David Howard (915790024) has left the board |
| 01/04/2014 | Timothy David Howard (911397321) has left the board |
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