Toutes les informations sur:

Nom	Aequus Construction Limited
Adresse	Cambridge House Henry Street Bath BA1 1BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 septembre 2017
Société Numéro de Registre	10832066 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aequus Group Holdings Limited Status: Active Notified: 20/05/2022 Companies House Number: 14025216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aequus Developments Limited Status: Ceased Notified: 22/06/2017 Ceased: 20/05/2022 Companies House Number: 10060817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bath & North East Somerset Council Status: Ceased Notified: 22/06/2017 Ceased: 01/06/2022 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Gould, Katie Bath, England Status: Active Notified: 01/05/2018 Role: Secretary

Higham, Sally Kay Bath, England Status: Active Notified: 07/05/2024 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Hyde, Michelle Bath, England Status: Active Notified: 09/05/2022 Date of Birth: 01/1979 Occupation: Regional Development Manager Role: Director Country of Residence: England Nationality: British

Hyde, Michelle Louise Bath, England Status: Active Notified: 09/05/2022 Occupation: Regional Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Andrew David Bath, England Status: Active Notified: 19/08/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Kew, Leslie John Bath, England Status: Active Notified: 09/05/2022 Date of Birth: 04/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marshall, Robert Howard Bath, England Status: Active Notified: 09/05/2022 Date of Birth: 02/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

O'Brien, Victor Bath, England Status: Active Notified: 10/04/2023 Date of Birth: 05/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Pickering, Elizabeth Bath, England Status: Active Notified: 09/05/2022 Date of Birth: 09/1980 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

Quilter, Derek Peter Eldrid Bath, England Status: Active Notified: 22/06/2017 Date of Birth: 09/1957 Occupation: Local Government Director Role: Director Country of Residence: Wales Nationality: British

Richens, Timothy Bath, England Status: Active Notified: 22/06/2017 Date of Birth: 05/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wright, Alexander William Bath, England Status: Active Notified: 09/05/2022 Date of Birth: 02/1964 Occupation: Professor Of Architecture Role: Director Country of Residence: England Nationality: British

Gerrish, Charles Daniel Bath, England Status: Ceased Notified: 09/05/2022 Ceased: 06/05/2024 Date of Birth: 08/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Kew, Leslie John, Councillor Bath, England Status: Ceased Notified: 09/05/2022 Ceased: 06/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Manor Gardens Frenchay Management Company Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645050 Nature of Control

Right to appoint and remove directors

GB Riverside View Tenants Management Company Limited Status: Active Notified: 30/04/2019 Companies House Number: 11969892 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aequus Construction Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (2)