Menna Overview
Here’s a quick overview of AEQUUS GROUP HOLDINGS LIMITED 👀 — a Bath based business that started in 2022.
AEQUUS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14025216
- Age4 years 7 months Incorporated 5 April 2022
- Officers8
Address
Guildhall, High Street, Bath, BA1 5AW, England
AEQUUS GROUP HOLDINGS LIMITED is an active company incorporated on 5 April 2022 and based in Bath, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
7 Months Ago on 23 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2024
Second Filing Of Director Termination With Name
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULD, Katie | secretary | 05 Apr 2022 | |
| CRONIN, Brian Kevin | director | Oct 1964 | 29 May 2026 |
| HIGHAM, Sally Kay | director | Feb 1968 | 07 May 2024 |
| JOHNSTON, Andrew David | director | Apr 1969 | 19 Aug 2024 |
| O'BRIEN, Victor | director | May 1961 | 14 Apr 2023 |
| RICHENS, Timothy | director | May 1968 | 05 Apr 2022 |
| ROLLINGS, Tessa | director | Jan 1982 | 06 Jan 2025 |
| WRIGHT, Alexander William, Professor | director | Feb 1964 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bath And North East Somerset Council | 05 Apr 2022 |
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Here’s a quick overview of AEQUUS GROUP HOLDINGS LIMITED 👀 — a Bath based business that started in 2022.