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Aequos Limited

Aequos Limited is an active company incorporated on 22 January 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. Aequos Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05023168
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England
Telephone
0345 6466060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1955
Director • Managing Director • British • Lives in England • Born in Jul 1994
Mr Stewart Adam Yates
PSC • British • Lives in England • Born in Oct 1971
BDR Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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BDR Technical Solutions Ltd
Mr Malek Amir Rahimi is a mutual person.
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Globalwave Communications Limited
Mr Bahman Rahimi is a mutual person.
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Wireless Telecommunications Limited
Mr Bahman Rahimi is a mutual person.
Active
TFM Networks Limited
Mr Bahman Rahimi is a mutual person.
Active
Icom Estate Solutions Ltd
Mr Malek Amir Rahimi is a mutual person.
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TFM GH Ltd
Mr Bahman Rahimi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £3.38K (-100%)
Total Liabilities
£0
Decreased by £3.38K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
9 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Mr Bahman Rahimi Appointed
2 Years 2 Months Ago on 14 Jun 2023
Stewart Adam Yates Resigned
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Bahman Rahimi as a director on 14 June 2023
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge 050231680007 in full
Submitted on 30 Aug 2023
Cessation of Tfm Networks Limited as a person with significant control on 13 June 2023
Submitted on 29 Jun 2023
Repayment History
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