Company NameAequalis Partners Limited
DirectorsJames William Robson and Pietro Julian Nicholls
Company StatusActive
Company Number10516934
CategoryPrivate Limited Company
Incorporation Date8 December 2016(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr James William Robson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr Pietro Julian Nicholls
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameGWA Cosec Ltd (Corporation)
StatusCurrent
Appointed08 December 2016(same day as company formation)
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (8 months from now)

Filing History

21 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
6 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
19 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
13 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
3 November 2021Micro company accounts made up to 31 December 2020 (5 pages)
14 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
20 December 2019Change of details for Brandmyproduct Limited as a person with significant control on 20 December 2019 (2 pages)
2 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
5 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
21 December 2017Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017Notification of Amawell Limited as a person with significant control on 20 December 2017 (2 pages)
21 December 2017Notification of Brandmyproduct Limited as a person with significant control on 20 December 2017 (2 pages)
21 December 2017Notification of Amawell Limited as a person with significant control on 20 December 2017 (2 pages)
21 December 2017Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017Notification of Brandmyproduct Limited as a person with significant control on 20 December 2017 (2 pages)
18 September 2017Director's details changed for Mr Pietro Nicholls on 15 September 2017 (2 pages)
18 September 2017Director's details changed for Mr James William Robson on 15 September 2017 (2 pages)
18 September 2017Director's details changed for Mr Pietro Nicholls on 15 September 2017 (2 pages)
18 September 2017Director's details changed for Mr James William Robson on 15 September 2017 (2 pages)
25 April 2017Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
25 April 2017Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
9 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page)
9 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page)
8 December 2016Incorporation
Statement of capital on 2016-12-08
  • GBP 200
(28 pages)
8 December 2016Incorporation
Statement of capital on 2016-12-08
  • GBP 200
(28 pages)