Aeqos Consulting Ltd
- Company number
- 05467099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Non-trading company
Registered office
Previous names
- Roumen Global Alliance Limited (until 16 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate-Nominee-Secretary | 31 May 2005 | 22 Aug 2006 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate-Nominee-Director | 31 May 2005 | 22 Aug 2006 |
| JAGERS, Hans, Prof.Dr. | Director | 23 Aug 2006 | 10 Sep 2006 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Secretary | 22 Aug 2006 | 12 May 2023 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 10 May 2023 | 1 Mar 2024 |
| ROUMEN, Harold Hendricus Elizabeth | Director | 22 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harold Hendricus Elizabeth Roumen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
| 31 May 2017 Dormant | £1 | £1 |
| 31 May 2016 Dormant | £1 | £1 |
| 31 May 2015 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | £1 |
| 31 May 2013 Dormant | £1 | £1 |
| 31 May 2012 Dormant | £1 | £1 |
| 31 May 2011 Dormant | £1 | £1 |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
Connections
Registered address
80,239 companies are registered at this address - likely a registration agent.