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Home > England & Wales Companies > AEQOS QUALITY MANAGEMENT LTD
Company Information for

AEQOS QUALITY MANAGEMENT LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
06013316
Private Limited Company
Active

Company Overview

About Aeqos Quality Management Ltd
AEQOS QUALITY MANAGEMENT LTD was founded on 2006-11-29 and has its registered office in London. The organisation's status is listed as "Active". Aeqos Quality Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEQOS QUALITY MANAGEMENT LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in RG7
 
Filing Information
Company Number 06013316
Company ID Number 06013316
Date formed 2006-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:46:26
Primary Source:Companies House
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Company Officers of AEQOS QUALITY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2006-11-29
MAURICE JOHANNES ARETZ
 Director 2006-11-29

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@UKPLC CLIENT SECRETARY LTD ASTN LTD Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
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@UKPLC CLIENT SECRETARY LTD SMALL POND LTD Company Secretary 2012-08-02 CURRENT 2006-08-16 Active - Proposal to Strike off
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@UKPLC CLIENT SECRETARY LTD BILBIZ GLOBAL PLC Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
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@UKPLC CLIENT SECRETARY LTD XPHOMES LTD Company Secretary 2006-01-15 CURRENT 2003-08-05 Dissolved 2014-03-11
@UKPLC CLIENT SECRETARY LTD DOMAIN MANAGEMENT LTD Company Secretary 2005-12-21 CURRENT 2003-11-18 Dissolved 2016-02-23
@UKPLC CLIENT SECRETARY LTD MYA LIMITED Company Secretary 2005-09-23 CURRENT 2005-08-01 Active
@UKPLC CLIENT SECRETARY LTD URBAN BELL COMPANY LIMITED Company Secretary 2005-08-22 CURRENT 2002-08-16 Dissolved 2014-03-27
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@UKPLC CLIENT SECRETARY LTD JUSTCATERING.COM LIMITED Company Secretary 2005-08-17 CURRENT 2005-04-11 Active
@UKPLC CLIENT SECRETARY LTD JEMSEA FILMS LTD Company Secretary 2004-11-19 CURRENT 2003-06-11 Active
@UKPLC CLIENT SECRETARY LTD BUSINESS STARTUP SERVICE LTD Company Secretary 2004-09-27 CURRENT 2004-08-02 Active
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@UKPLC CLIENT SECRETARY LTD AGORA CONFERENCES INTERNATIONAL LTD Company Secretary 2004-08-18 CURRENT 2003-08-06 Active
@UKPLC CLIENT SECRETARY LTD @SCHOOLS LTD Company Secretary 2004-02-10 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD SCHOOLS PLC Company Secretary 2004-02-09 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MCSE-2000.NET LTD Company Secretary 2004-01-30 CURRENT 2004-01-15 Active
@UKPLC CLIENT SECRETARY LTD BRAXTON PUBLISHING LTD Company Secretary 2003-10-22 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MARKETING FACILITIES MANAGEMENT LTD Company Secretary 2003-06-11 CURRENT 2002-05-13 Active - Proposal to Strike off
MAURICE JOHANNES ARETZ SEQUAL LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-30REGISTERED OFFICE CHANGED ON 30/04/23 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-04-30REGISTERED OFFICE CHANGED ON 30/04/23 FROM 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2023-04-30Termination of appointment of @Ukplc Client Secretary Ltd on 2023-04-17
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR England
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0129/11/11 ANNUAL RETURN FULL LIST
2011-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-30AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0129/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Maurice Aretz on 2008-12-01
2009-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aReturn made up to 29/11/08; full list of members
2008-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-12-05363aReturn made up to 29/11/07; full list of members
2007-12-04288cDirector's particulars changed
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AEQOS QUALITY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEQOS QUALITY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEQOS QUALITY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEQOS QUALITY MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEQOS QUALITY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEQOS QUALITY MANAGEMENT LTD
Trademarks
We have not found any records of AEQOS QUALITY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQOS QUALITY MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AEQOS QUALITY MANAGEMENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AEQOS QUALITY MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEQOS QUALITY MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEQOS QUALITY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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