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Company Information for

EBIQUITY ASIA PACIFIC LIMITED

CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,

Company Registration Number

03528287

Private Limited Company

Active

Company Overview

About Ebiquity Asia Pacific Ltd

EBIQUITY ASIA PACIFIC LIMITED was founded on 1998-03-16 and has its registered office in London. The organisation's status is listed as "Active". Ebiquity Asia Pacific Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

EBIQUITY ASIA PACIFIC LIMITED

Legal Registered Office

CHAPTER HOUSE
16 BRUNSWICK PLACE
LONDON
N1 6DZ
Other companies in EC2Y

Previous Names

BAYSTAR LIMITED

04/11/2009

Filing Information

Company Number		03528287
Company ID Number		03528287
Date formed		1998-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-11-05 14:42:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EBIQUITY ASIA PACIFIC LIMITED

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Companies with same name EBIQUITY ASIA PACIFIC LIMITED

The following companies were found which have the same name as EBIQUITY ASIA PACIFIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EBIQUITY ASIA PACIFIC LIMITED	Singapore	Active	Company formed on the 2014-07-01

Company Officers of EBIQUITY ASIA PACIFIC LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID NOBLE	Director	2017-12-31
MARK JOHN SANFORD	Director	2017-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS VINCENT MANNING	Director	2008-02-27	2017-12-31
ANDREW WILLIAM BEACH	Company Secretary	2008-02-27	2016-10-14
MICHAEL EDWARD GREENLEES	Director	2008-02-27	2016-04-30
STEPHEN MARK THOMSON	Director	2005-09-15	2008-02-27
MICHAEL ROBIN UZIELLI	Company Secretary	2007-03-31	2008-02-22
MICHAEL ROBIN UZIELLI	Director	2007-03-31	2008-02-22
DAVID CHARLES TRENDLE	Company Secretary	2006-07-14	2007-03-31
DAVID CHARLES TRENDLE	Director	2005-08-22	2007-03-31
RORY PARK	Company Secretary	2004-03-23	2006-07-14
JOHN MICHAEL BILLETT	Director	2001-01-01	2005-08-22
ANDREW NEIL PEARCH	Director	1998-03-20	2005-08-22
DEREK MICHAEL BAXTER	Company Secretary	1998-03-20	2003-05-01
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1998-03-16	1998-03-20
DOUGLAS NOMINEES LIMITED	Nominated Director	1998-03-16	1998-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DAVID NOBLE	ADVERTISING INTELLIGENCE LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
ANDREW DAVID NOBLE	BILLETTS LIMITED	Director	2017-12-31	CURRENT	1995-04-11	Active
ANDREW DAVID NOBLE	FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED	Director	2017-12-31	CURRENT	1987-04-07	Active
ANDREW DAVID NOBLE	EBIQUITY UK LIMITED	Director	2017-12-31	CURRENT	1989-12-20	Active
ANDREW DAVID NOBLE	FAIRBROTHER LENZ ELEY LIMITED	Director	2017-12-31	CURRENT	1990-10-12	Active
ANDREW DAVID NOBLE	DIGIREELS LIMITED	Director	2017-12-31	CURRENT	1997-02-13	Active
ANDREW DAVID NOBLE	BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	1998-03-19	Active
ANDREW DAVID NOBLE	CHECKING ADVERTISING SERVICES LIMITED	Director	2017-12-31	CURRENT	1998-06-12	Active
ANDREW DAVID NOBLE	BILLETTS MARKETING SCIENCES LIMITED	Director	2017-12-31	CURRENT	2001-06-21	Active
ANDREW DAVID NOBLE	FLE HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2006-05-17	Active
ANDREW DAVID NOBLE	FIRMDECISIONS LIMITED	Director	2017-12-31	CURRENT	2007-06-18	Active
ANDREW DAVID NOBLE	THE REGISTER GROUP LIMITED	Director	2017-12-31	CURRENT	1982-08-18	Active
ANDREW DAVID NOBLE	XTREME INFORMATION LIMITED	Director	2017-12-31	CURRENT	1996-09-27	Active
ANDREW DAVID NOBLE	XTREME INFORMATION SERVICES LIMITED	Director	2017-12-31	CURRENT	2001-07-02	Active
ANDREW DAVID NOBLE	THE BILLETT CONSULTANCY LIMITED	Director	2017-12-31	CURRENT	2002-07-01	Active
ANDREW DAVID NOBLE	XTREME INFORMATION (USA) LTD	Director	2017-12-31	CURRENT	2004-02-06	Active
ANDREW DAVID NOBLE	BILLETTS MEDIA CONSULTING LIMITED	Director	2017-12-31	CURRENT	1985-04-25	Active
ANDREW DAVID NOBLE	ADTRACK LIMITED	Director	2017-12-31	CURRENT	1981-08-20	Active
ANDREW DAVID NOBLE	BARSBY ROWE LIMITED	Director	2017-12-31	CURRENT	1986-12-10	Active
ANDREW DAVID NOBLE	AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED	Director	2017-12-31	CURRENT	1994-02-15	Active
ANDREW DAVID NOBLE	DATA MANAGEMENT SERVICES GROUP LIMITED	Director	2017-12-31	CURRENT	1995-01-18	Active
ANDREW DAVID NOBLE	BCMG LIMITED	Director	2017-12-31	CURRENT	1995-01-24	Active
ANDREW DAVID NOBLE	PROMINENT PAGES LIMITED	Director	2017-12-31	CURRENT	1995-05-04	Active
ANDREW DAVID NOBLE	BRIEF INFORMATION LIMITED	Director	2017-12-31	CURRENT	1995-10-13	Active
ANDREW DAVID NOBLE	EBIQUITY ASSOCIATES LIMITED	Director	2017-12-31	CURRENT	1997-01-09	Active
ANDREW DAVID NOBLE	BILLETTS INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1997-09-16	Active
ANDREW DAVID NOBLE	FRESHCORP LIMITED	Director	2017-12-31	CURRENT	1998-04-21	Active
ANDREW DAVID NOBLE	EBIQUITY UK HOLDINGS LIMITED	Director	2017-12-31	CURRENT	1998-11-13	Active
ANDREW DAVID NOBLE	EBIQUITY CEE LIMITED	Director	2017-12-31	CURRENT	1999-03-01	Active
ANDREW DAVID NOBLE	FIRMDECISIONS GROUP LIMITED	Director	2017-12-31	CURRENT	2007-06-18	Active
ANDREW DAVID NOBLE	AXIOLOGY LIMITED	Director	2017-12-31	CURRENT	2010-02-09	Active
ANDREW DAVID NOBLE	EBIQUITY US HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2013-07-31	Active
ANDREW DAVID NOBLE	EBIQUITY US FINANCING LIMITED	Director	2017-12-31	CURRENT	2013-08-01	Active
ANDREW DAVID NOBLE	SHOTS LIMITED	Director	2017-12-31	CURRENT	1990-02-12	Active
ANDREW DAVID NOBLE	TELEFOTO MONITORING SERVICES LIMITED	Director	2017-12-31	CURRENT	1985-03-29	Active
ANDREW DAVID NOBLE	PRESS ADVERTISING REGISTER LIMITED(THE)	Director	2017-12-31	CURRENT	1984-07-03	Active
ANDREW DAVID NOBLE	BILLETT CONSULTING LIMITED	Director	2017-12-31	CURRENT	1999-05-28	Active
ANDREW DAVID NOBLE	BCMG ACQUISITIONS LIMITED	Director	2017-12-31	CURRENT	2000-08-03	Active
ANDREW DAVID NOBLE	WORLDWIDE MEDIA MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	2005-11-01	Active
MARK ANTHONY O REILLY	SQUARE 5 BUSINESS NETWORKS LTD	Director	2010-03-31	CURRENT	2009-03-30	Dissolved 2014-04-22
MARK JOHN SANFORD	BILLETTS LIMITED	Director	2017-12-31	CURRENT	1995-04-11	Active
MARK JOHN SANFORD	FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED	Director	2017-12-31	CURRENT	1987-04-07	Active
MARK JOHN SANFORD	EBIQUITY UK LIMITED	Director	2017-12-31	CURRENT	1989-12-20	Active
MARK JOHN SANFORD	FAIRBROTHER LENZ ELEY LIMITED	Director	2017-12-31	CURRENT	1990-10-12	Active
MARK JOHN SANFORD	DIGIREELS LIMITED	Director	2017-12-31	CURRENT	1997-02-13	Active
MARK JOHN SANFORD	BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	1998-03-19	Active
MARK JOHN SANFORD	BILLETTS MARKETING SCIENCES LIMITED	Director	2017-12-31	CURRENT	2001-06-21	Active
MARK JOHN SANFORD	FLE HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2006-05-17	Active
MARK JOHN SANFORD	THE REGISTER GROUP LIMITED	Director	2017-12-31	CURRENT	1982-08-18	Active
MARK JOHN SANFORD	XTREME INFORMATION LIMITED	Director	2017-12-31	CURRENT	1996-09-27	Active
MARK JOHN SANFORD	XTREME INFORMATION SERVICES LIMITED	Director	2017-12-31	CURRENT	2001-07-02	Active
MARK JOHN SANFORD	THE BILLETT CONSULTANCY LIMITED	Director	2017-12-31	CURRENT	2002-07-01	Active
MARK JOHN SANFORD	XTREME INFORMATION (USA) LTD	Director	2017-12-31	CURRENT	2004-02-06	Active
MARK JOHN SANFORD	BILLETTS MEDIA CONSULTING LIMITED	Director	2017-12-31	CURRENT	1985-04-25	Active
MARK JOHN SANFORD	ADTRACK LIMITED	Director	2017-12-31	CURRENT	1981-08-20	Active
MARK JOHN SANFORD	BARSBY ROWE LIMITED	Director	2017-12-31	CURRENT	1986-12-10	Active
MARK JOHN SANFORD	AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED	Director	2017-12-31	CURRENT	1994-02-15	Active
MARK JOHN SANFORD	DATA MANAGEMENT SERVICES GROUP LIMITED	Director	2017-12-31	CURRENT	1995-01-18	Active
MARK JOHN SANFORD	BCMG LIMITED	Director	2017-12-31	CURRENT	1995-01-24	Active
MARK JOHN SANFORD	PROMINENT PAGES LIMITED	Director	2017-12-31	CURRENT	1995-05-04	Active
MARK JOHN SANFORD	BRIEF INFORMATION LIMITED	Director	2017-12-31	CURRENT	1995-10-13	Active
MARK JOHN SANFORD	BILLETTS INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1997-09-16	Active
MARK JOHN SANFORD	FRESHCORP LIMITED	Director	2017-12-31	CURRENT	1998-04-21	Active
MARK JOHN SANFORD	EBIQUITY UK HOLDINGS LIMITED	Director	2017-12-31	CURRENT	1998-11-13	Active
MARK JOHN SANFORD	EBIQUITY US HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2013-07-31	Active
MARK JOHN SANFORD	EBIQUITY US FINANCING LIMITED	Director	2017-12-31	CURRENT	2013-08-01	Active
MARK JOHN SANFORD	SHOTS LIMITED	Director	2017-12-31	CURRENT	1990-02-12	Active
MARK JOHN SANFORD	TELEFOTO MONITORING SERVICES LIMITED	Director	2017-12-31	CURRENT	1985-03-29	Active
MARK JOHN SANFORD	PRESS ADVERTISING REGISTER LIMITED(THE)	Director	2017-12-31	CURRENT	1984-07-03	Active
MARK JOHN SANFORD	BILLETT CONSULTING LIMITED	Director	2017-12-31	CURRENT	1999-05-28	Active
MARK JOHN SANFORD	BCMG ACQUISITIONS LIMITED	Director	2017-12-31	CURRENT	2000-08-03	Active
MARK JOHN SANFORD	WORLDWIDE MEDIA MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	2005-11-01	Active
MARK JOHN SANFORD	MARKJSANFORD CONSULTING LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Dissolved 2018-08-14
MARK JOHN SANFORD	CAPITAL PHYSIO LIMITED	Director	2015-12-11	CURRENT	2014-03-24	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-05		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-23		Termination of appointment of Lorraine Young on 2024-09-09
2024-08-07		APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD
2024-04-26		REGISTRATION OF A CHARGE / CHARGE CODE 035282870008
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-09-28		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-14		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-11		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035282870007
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-10	AP03	Appointment of Ms Lorraine Young as company secretary on 2021-01-26
2021-02-10	AP01	DIRECTOR APPOINTED MR NICK WATERS
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SANFORD
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035282870006
2019-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW
2019-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-21	CH01	Director's details changed for Mr Richard Basil-Jones on 2019-01-01
2019-03-08	AP01	DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN
2018-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE
2018-10-26	AP01	DIRECTOR APPOINTED MR RICHARD BASIL-JONES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-27	PSC02	Notification of Bcmg Limited as a person with significant control on 2016-04-06
2018-01-15	AP01	DIRECTOR APPOINTED MR ANDREW DAVID NOBLE
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT MANNING
2018-01-03	AP01	DIRECTOR APPOINTED MR MARK JOHN SANFORD
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-25	TM02	Termination of appointment of Andrew William Beach on 2016-10-14
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD GREENLEES
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-19	AA01	Current accounting period shortened from 30/04/16 TO 31/12/15
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035282870005
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18	AR01	16/03/14 ANNUAL RETURN FULL LIST
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN
2014-01-07	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-20	RES13	AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013
2013-03-27	AR01	16/03/13 FULL LIST
2013-01-17	MISC	519
2012-11-19	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-04-12	AR01	16/03/12 FULL LIST
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13	AR01	16/03/11 FULL LIST
2011-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-22	AR01	16/03/10 FULL LIST
2010-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009
2009-11-04	RES15	CHANGE OF NAME 03/11/2009
2009-11-04	CERTNM	COMPANY NAME CHANGED BAYSTAR LIMITED CERTIFICATE ISSUED ON 04/11/09
2009-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-10	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-15	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O BILLETS IST FLOOR ALBAMHA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU
2008-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-28	288a	DIRECTOR APPOINTED MR MICHAEL GREENLEES
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI
2008-02-28	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON
2008-02-28	288a	DIRECTOR APPOINTED MR NICK MANNING
2008-02-28	288a	SECRETARY APPOINTED MR ANDREW WILLIAM BEACH
2007-08-02	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2007-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/07
2007-03-28	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-08-18	288b	SECRETARY RESIGNED
2006-04-05	363s	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-24	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13	288a	NEW DIRECTOR APPOINTED
2005-09-13	288b	DIRECTOR RESIGNED
2005-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13	288b	DIRECTOR RESIGNED
2005-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-10	363(288)	SECRETARY RESIGNED
2005-03-10	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-31	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-31	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EBIQUITY ASIA PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EBIQUITY ASIA PACIFIC LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03528287' OR DefendantCompanyNumber='03528287' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-14	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT
AN AUSTRALIAN LAW SHARE MORTGAGE	2012-03-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE	2012-03-20	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ACCESSION DEED	2011-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE	2011-10-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBIQUITY ASIA PACIFIC LIMITED

Intangible Assets

Patents

We have not found any records of EBIQUITY ASIA PACIFIC LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EBIQUITY ASIA PACIFIC LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03528287' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03528287' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EBIQUITY ASIA PACIFIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EBIQUITY ASIA PACIFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EBIQUITY ASIA PACIFIC LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03528287' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03528287' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EBIQUITY ASIA PACIFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EBIQUITY ASIA PACIFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EBIQUITY ASIA PACIFIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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