IQ EQ COMPLIANCE SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
IQ EQ COMPLIANCE SERVICES (UK) LTD
COMPANY NUMBER
09283397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/10/2014
(10 years and 2 months old)
WEBSITE
http://augentiuscompliance.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/2014
25/03/2019
AUGENTIUS COMPLIANCE LTD
LONDON
SE1 2AQ
Telephone: 02073975450
TPS: No
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
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 |
|---|---|---|
| IQ EQ ADMINISTRATION SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| IQ EQ COMPLIANCE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Thomas Kenneth Bryant (931098580) Appointed |
Credit Risk Overview
Want to learn more about IQ EQ COMPLIANCE SERVICES (UK) LTD?
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 IQ EQ COMPLIANCE SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ EQ COMPLIANCE SERVICES (UK) LTD?
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 |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/10/2014 - Present (10 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Thomas Kenneth Bryant (931098580) Appointed |
| 15/05/2024 | New Board Member Joanne MacDonald (927613526) Appointed |
| 14/05/2024 | Rachel Emma Aldridge (916680838) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Rachel Emma Aldridge (916680838) Appointed |
| 28/11/2022 | Jack Cameron Standen (924163599) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Justin Partington (926384481) has left the board |
| 21/07/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Jean Pol Legrand (926817727) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Ian Jon Kelly (912157824) has left the board |
| 31/10/2019 | New Board Member Justin Partington (926384481) Appointed |
| 06/08/2019 | New Accounts filed |
| 07/06/2019 | Andrew Shrimpton (924717788) has left the board |
| 07/06/2019 | New Board Member Andrew Shrimpton (921973683) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Andrew Shrimpton (924717788) Appointed |
| 11/06/2018 | Syed Arafat Hussain Shah (919214256) has left the board |
| 05/01/2018 | New Board Member Jack Cameron Standen (924163599) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 25/01/2017 | Jashel Radia (913639530) has left the board |
| 15/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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