AEQUITAS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
AEQUITAS ESTATES LIMITED
COMPANY NUMBER
08699387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/09/2013
(11 years and 2 months old)
WEBSITE
http://sheikhholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
Telephone: 01707661503
TPS: No
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
EN6 1AG
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 |
|---|---|---|
| AEQUITAS ESTATES LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEQUITAS ESTATES 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 AEQUITAS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAS ESTATES 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 |
|---|---|---|---|---|
|
08/11/2013 - Present (11years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
08/11/2013 - Present (11years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEQUITAS ESTATES LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES (RAUNDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 02/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 30/05/2019 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 30/05/2019 | Gareth Norman Dufton (911481509) has left the board |
| 06/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member Farouq Rashid Sheikh (902485491) Appointed |
| 21/11/2013 | New Board Member Mahmood Ismailjee (902543337) Appointed |
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