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Company Information for

AEQUITAS UK

NESTON, CHESHIRE, CH64,
Company Registration Number
06249323
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-12-13

Company Overview

About Aequitas Uk
AEQUITAS UK was founded on 2007-05-16 and had its registered office in Neston. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
AEQUITAS UK
 
Legal Registered Office
NESTON
CHESHIRE
 
Charity Registration
Charity Number 1130276
Charity Address MORRIS BENJAMIN & CO, 18A BROOK STREET, NESTON, CH64 9XL
Charter NO INFORMATION RECORDED
Filing Information
Company Number 06249323
Date formed 2007-05-16
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-12-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Companies with same name AEQUITAS UK
The following companies were found which have the same name as AEQUITAS UK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEQUITAS California Unknown
AEQUITAS (SOUTH WEST) C.I.C. 17 ST. MARYS DRIVE BRIXHAM DEVON TQ5 9FB Dissolved Company formed on the 2014-05-16
AEQUITAS (OAKENGATES) LTD 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD Active Company formed on the 2018-11-28
AEQUITAS (WA) PTY LTD Active Company formed on the 2021-09-14
Aequitas & Justitia Foundation 3712 POWELL LANE FALLS CHURCH VA 22041 Active Company formed on the 2009-08-12
AEQUITAS ACCOUNTANTS LTD ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA Active Company formed on the 2012-03-08
AEQUITAS AUTOMOTIVE LTD 56, HAMILTON SQUARE HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS Active Company formed on the 2010-08-17
AEQUITAS ADVISORS, LLC One North Lexington Avenue, 11th Fl. Westchester WHITE PLAINS NY 10601 Active Company formed on the 2010-05-18
AEQUITAS ACADEMIC VENTURE FOUNDATION 1550 WOODWARD AVE STE 200 BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 0000-00-00
AEQUITAS ADVISORY PARTNERS PRIVATE LIMITED FL NO-5/6 SONIKA SOCI NR PANDIT COLONY SHARANPUR ROAD NASHIK Maharashtra 422002 ACTIVE Company formed on the 2010-06-28
AEQUITAS ADVISORY PTY. LTD. VIC 3004 Active Company formed on the 1987-11-06
AEQUITAS ALLIANCE LLP KALLANG WAY Singapore 349248 Dissolved Company formed on the 2013-12-09
AEQUITAS ASSOCIATES LIMITED 12 LELY CLOSE MANTON HEIGHTS BEDFORD MK41 7LS Active Company formed on the 2017-02-23
AEQUITAS AS Parkveien 55 OSLO 0256 Active Company formed on the 2001-02-20
AEQUITAS ADVISORY LENDING LLC Delaware Unknown
AEQUITAS ASSET MANAGEMENT LLC Delaware Unknown
AEQUITAS ASSET MANAGEMENT OREGON LLC Delaware Unknown
AEQUITAS AND VERITAS INCORPORATED California Unknown
AEQUITAS A PROFESSIONAL LAW CORPORATION California Unknown
AEQUITAS AFRICA LIMITED Adam House 7-10 Adam Street London WC1N 6AA Active Company formed on the 2019-01-08

Company Officers of AEQUITAS UK

Current Directors
Officer Role Date Appointed
JOHN RICHARD ASHTON
Director 2010-06-01
BENJAMIN HARRY MORRIS
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALI BAKRAN
Company Secretary 2007-05-16 2010-08-27
ALI BAKRAN
Director 2007-05-16 2010-08-27
PREMIER SECRETARIES LIMITED
Nominated Secretary 2007-05-16 2007-05-16
PREMIER DIRECTORS LIMITED
Director 2007-05-16 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ASHTON UK PUBLIC HEALTH ASSOCIATION Director 2009-03-24 CURRENT 1999-06-21 Dissolved 2015-12-29
BENJAMIN HARRY MORRIS VASCULAR ACCESS LIMITED Director 2014-01-01 CURRENT 1999-08-26 Dissolved 2016-04-12
BENJAMIN HARRY MORRIS BENJAMIN MORRIS & CO LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
BENJAMIN HARRY MORRIS PAM MORRIS ENTERPRISES LIMITED Director 1996-02-09 CURRENT 1996-02-09 Dissolved 2016-08-23

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
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-16DS01APPLICATION FOR STRIKING-OFF
2016-08-27DISS40DISS40 (DISS40(SOAD))
2016-08-26AR0116/05/16 NO MEMBER LIST
2016-08-16GAZ1FIRST GAZETTE
2016-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-03AR0116/05/15 NO MEMBER LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27AR0116/05/14 NO MEMBER LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-28AR0116/05/13 NO MEMBER LIST
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0116/05/12 NO MEMBER LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0116/05/11 NO MEMBER LIST
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY ALI BAKRAN
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MELWOOD HOUSE, 24 QUARRY ROAD EAST, HESWALL WIRRAL CH61 6XD
2010-10-07AP01DIRECTOR APPOINTED DR JOHN RICHARD ASHTON CBE
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALI BAKRAN
2010-07-13AR0116/05/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI BAKRAN / 31/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aANNUAL RETURN MADE UP TO 16/05/09
2009-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-27RES01ALTER MEMORANDUM 15/05/2009
2009-04-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-11363aANNUAL RETURN MADE UP TO 16/05/08
2008-03-10288aDIRECTOR APPOINTED ALI BAKRAN LOGGED FORM
2008-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bSECRETARY RESIGNED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEQUITAS UK 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 AEQUITAS UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEQUITAS UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 AEQUITAS UK

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 13,148
Cash Bank In Hand 2012-05-31 £ 13,256
Cash Bank In Hand 2012-05-31 £ 13,256
Cash Bank In Hand 2011-05-31 £ 12,175
Shareholder Funds 2013-05-31 £ 13,148
Shareholder Funds 2012-05-31 £ 13,256
Shareholder Funds 2012-05-31 £ 13,256
Shareholder Funds 2011-05-31 £ 12,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEQUITAS UK registering or being granted any patents
Domain Names
We do not have the domain name information for AEQUITAS UK
Trademarks
We have not found any records of AEQUITAS UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQUITAS UK. 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 (99999 - Dormant Company) as AEQUITAS UK are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AEQUITAS UK 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 AEQUITAS UK 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 AEQUITAS UK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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