OpenRegistry

AEQUOS LIMITED

Active - Proposal to Strike off
05023168·incorporated 2004-01-22

AEQUOS LIMITED is an active UK private limited company, incorporated on 22 January 2004 at Companies House (number 05023168; OpenRegistry canonical ID GB-05023168-aequos-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-01-22
Registered Address
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AEQUOS LIMITED has 1 person with significant control on file:

  • Bdr Group Holdings Limited (United Kingdom reg. 11666361). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tfm Networks Limited (England reg. 04908669). Notified 2016-04-06. Ceased 2023-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEQUOS LIMITED has previously traded as:

  • CONEXION COMMUNICATIONS LIMITED (until 2018-09-21)
  • TOUCHBASE CONEXION LIMITED (until 2010-08-17)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Stratford-Upon-Avon: