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Company Information for

AEQORA LIMITED

OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,

Company Registration Number

06428241

Private Limited Company

Liquidation

Company Overview

About Aeqora Ltd

AEQORA LIMITED was founded on 2007-11-15 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Aeqora Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AEQORA LIMITED

Legal Registered Office

OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
Other companies in S3

Previous Names

KNOWLEDGE NOW LIMITED

25/02/2020

Filing Information

Company Number		06428241
Company ID Number		06428241
Date formed		2007-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 05:34:52
Primary Source:	Companies House

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

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Company Officers of AEQORA LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN ANNE WINNARD	Company Secretary	2015-07-17
RICHARD MARK BIRTLES	Director	2010-07-07
LUCA PAOLO BOLOGINI	Director	2015-11-26
DAVID JOHN CATTON	Director	2007-11-15
FABIO CIRAVEGNA	Director	2008-05-21
VITA LANFRANCHI	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL JOHN CHAPMAN	Director	2008-05-21	2018-04-16
CAROLYN WINNARD	Company Secretary	2015-08-14	2015-09-10
ANNE TAYLOR	Company Secretary	2010-08-01	2015-07-31
RODRIGO FONTENELE CARVALHO	Director	2013-03-25	2014-05-13
RICHARD MARK BIRTLES	Company Secretary	2007-11-15	2010-07-31
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2007-11-15	2007-11-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2007-11-15	2007-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MARK BIRTLES	RISK2VALUE LIMITED	Director	2015-01-13	CURRENT	2004-03-01	Active
DAVID JOHN CATTON	KNOWLEDGE FLO LIMITED	Director	2012-07-02	CURRENT	2012-03-01	Active
DAVID JOHN CATTON	EPI GENESYS LIMITED	Director	2007-10-03	CURRENT	2007-10-03	Active
DAVID JOHN CATTON	BITPHASE AI LIMITED	Director	2006-04-23	CURRENT	2004-10-28	Active
FABIO CIRAVEGNA	KNOWLEDGE FLO LIMITED	Director	2012-07-02	CURRENT	2012-03-01	Active

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
2022-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/22 FROM Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG England
2022-07-27	600	Appointment of a voluntary liquidator
2022-07-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-07-20
2022-07-27	LIQ02	Voluntary liquidation Statement of affairs
2022-07-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VITA LANFRANCHI
2022-01-11		CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CATTON
2022-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CATTON
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BIRTLES
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-04-02	AD04	Register(s) moved to registered office address Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG
2020-04-02	TM02	Termination of appointment of Carolyn Anne Winnard on 2020-04-02
2020-03-18	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	RES15	CHANGE OF COMPANY NAME 25/02/20
2020-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/20 FROM Electric Works 3 Concourse Way Sheffield S1 2BJ England
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-16	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-14	AD03	Registers moved to registered inspection location of 5 Hartside Close Chesterfield S40 4LB
2018-06-14	AD02	Register inspection address changed to 5 Hartside Close Chesterfield S40 4LB
2018-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/18 FROM Lydgate House Lydgate Lane Sheffield S10 5FH
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAPMAN
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAPMAN
2018-02-20	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-03-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16	CH01	Director's details changed for Dr. Vita Lanfranchi on 2017-03-16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 11984
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-16	CH01	Director's details changed for Professor Fabio Ciravegna on 2016-06-15
2016-04-06	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-02-05	AP01	DIRECTOR APPOINTED MSC LUCA PAOLO BOLOGINI
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 11984
2015-12-10	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-12-10	AD02	Register inspection address changed from 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7rd England to C/O Knowledge Now Ltd Lydgate House Lydgate Lane Sheffield S10 5FH
2015-11-10	SH01	21/09/15 STATEMENT OF CAPITAL GBP 11984
2015-09-10	TM02	Termination of appointment of Carolyn Winnard on 2015-09-10
2015-09-01	AP03	Appointment of Carolyn Winnard as company secretary on 2015-08-14
2015-08-27	AP03	Appointment of Mrs Carolyn Anne Winnard as company secretary on 2015-07-17
2015-07-31	TM02	Termination of appointment of Anne Taylor on 2015-07-31
2015-07-24	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. SAMUEL JOHN CHAPMAN / 01/04/2014
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BIRTLES / 28/01/2014
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/15 FROM Aizlewood's Mill Nursery Street Sheffield S3 8GG
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP .09
2014-11-25	AR01	15/11/14 FULL LIST
2014-07-15	AP01	DIRECTOR APPOINTED DR. VITA LANFRANCHI
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RODRIGO CARVALHO
2014-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP .09
2013-12-09	AR01	15/11/13 FULL LIST
2013-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO FINTENELE CARVALHO / 05/08/2013
2013-04-29	AP01	DIRECTOR APPOINTED MR RODRIGO FINTENELE CARVALHO
2013-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-12	AR01	15/11/12 FULL LIST
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-23	AR01	15/11/11 FULL LIST
2011-11-22	SH02	SUB-DIVISION 28/01/11
2011-07-29	AD02	SAIL ADDRESS CREATED
2011-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP
2011-03-18	RES01	ADOPT ARTICLES 28/01/2011
2011-03-18	RES13	SUB DIVISION 28/01/2011
2011-01-19	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-21	AR01	15/11/10 FULL LIST
2010-11-19	AP03	SECRETARY APPOINTED MS ANNE TAYLOR
2010-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD BIRTLES
2010-08-02	AP01	DIRECTOR APPOINTED MR RICHARD BIRTLES
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-09	AR01	15/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FABIO CIRAVEGNA / 03/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN CHAPMAN / 03/12/2009
2009-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-15	225	PREVSHO FROM 30/11/2008 TO 31/07/2008
2008-12-12	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-29	288a	DIRECTOR APPOINTED PROFESSOR FABIO CIRAVEGNA
2008-05-29	288a	DIRECTOR APPOINTED SAMUEL JOHN CHAPMAN
2007-12-11	288b	DIRECTOR RESIGNED
2007-12-11	288b	SECRETARY RESIGNED
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-12-11	288a	NEW SECRETARY APPOINTED
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2022-07-26
Resolution	2022-07-26

Fines / Sanctions

No fines or sanctions have been issued against AEQORA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AEQORA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of AEQORA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEQORA LIMITED

Trademarks

We have not found any records of AEQORA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AEQORA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sheffield City Council	2014-09-19	GBP £7,500
SHEFFIELD CITY COUNCIL	2014-09-19	GBP £7,500	COMPUTER SYSTEMS & SOFTWARE (D

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AEQORA 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AEQORA LIMITED	Event Date	2022-07-26
Name of Company: AEQORA LIMITED Company Number: 06428241 Nature of Business: Business and domestic software development Previous Name of Company: Knowledge Now Limited Registered office: Unit 32 Aizle…

Initiating party		Event Type	Resolution
Defending party	AEQORA LIMITED	Event Date	2022-07-26

Government Grants / Awards

Technology Strategy Board Awards

AEQORA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 112,000

Category	Award Date	Award/Grant
K-Spend: Semantic Web Technologies for Spend Analysis : Collaborative Research and Development	2011-06-01	£ 112,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded AEQORA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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