| Company Name | Equipped Ai Holdings (UK) Limited |
|---|---|
| Directors | Graeme Chaffe and Edward Green |
| Company Status | Active |
| Company Number | 12516804 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2020(4 years, 1 month ago) |
| Previous Name | Anacap Systems (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graeme Chaffe |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Stephen Street London W1T 1AL |
| Director Name | Mr Edward Green |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | One Stephen Street London W1T 1AL |
| Director Name | Michael Edwards |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Stephen Street London W1T 1AL |
Location
| Registered Address | One Stephen Street London W1T 1AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 5 March 2021 | Resolutions
|
|---|---|
| 11 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 31 December 2020 | Appointment of Mr Graeme Chaffe as a director on 16 December 2020 (2 pages) |
| 16 July 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 13 March 2020 | Incorporation Statement of capital on 2020-03-13
|