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AIQ SYNERTIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiq Synertial Ltd. The company was founded 5 years ago and was given the registration number 11675731. The firm's registered office is in FALMER. You can find them at Unit 22 And 23 Sussex Innovation Centre, Science Park Square, Falmer, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIQ SYNERTIAL LTD
Company Number:11675731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 22 And 23 Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Secretary14 September 2021Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director18 March 2019Active
Tex Ray 2f, No 426, Linsen N. Rd, Taipei City, Taiwan, 10451

Director14 September 2021Active
9f No. 5, Ln 36, Sec 1, Sanhe St, Beitou Dist, Taiwan,

Director28 May 2019Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director28 May 2019Active
Unit 22 And 23, Sussex Innovation Centre, Science Park Square, Falmer, BN1 9SB

Secretary13 November 2018Active
2f No 12 Ln 2, Hefeng 6th Road, Xindian District, New Taipei City, Taiwan, 23153

Director13 November 2018Active
57, Grange Road, Lewes, England, BN7 1TU

Director13 November 2018Active

People with Significant Control

Aiq Smart Clothing Inc
Notified on:28 May 2019
Status:Active
Country of residence:Taiwan
Address:4f 266, Songjiang Road, Taipei, Taiwan, 10437
Nature of control:
  • Ownership of shares 25 to 50 percent
Synertial Uk Ltd
Notified on:28 May 2019
Status:Active
Country of residence:United Kingdom
Address:33, Mighell Street, Brighton, United Kingdom, BN2 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Kord
Notified on:13 November 2018
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:England
Address:57, Grange Road, Lewes, England, BN7 1TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Hong Hsu Huang
Notified on:13 November 2018
Status:Active
Date of birth:January 1961
Nationality:Chinese
Country of residence:Taiwan
Address:2f No 12 Ln 2, Hefeng 6th Road, New Taipei City, Taiwan, 23153
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-06Address

Change registered office address company with date old address new address.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Change person director company with change date.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-09-14Officers

Termination secretary company with name termination date.

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2021-09-14Officers

Appoint person secretary company with name date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-06-11Capital

Capital allotment shares.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Change account reference date company previous extended.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Change person director company with change date.

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