Aiq Synertial Ltd

General information

Name:

Aiq Synertial Limited

Office Address:

Sussex Innovation Centre Science Park Square Falmer BN1 9SB Brighton

Number: 11675731

Incorporation date: 2018-11-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aiq Synertial Ltd has existed in the UK for at least six years. Started with Companies House Reg No. 11675731 in the year 2018, it is located at Sussex Innovation Centre Science Park Square, Brighton BN1 9SB. This company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Aiq Synertial Limited filed its account information for the financial year up to 2022-03-31. The business latest confirmation statement was submitted on 2023-06-19.

We have a number of four directors overseeing the following firm right now, namely Tsung-I L., Zui L., D'Arcy R. and Chevonne K. who have been executing the directors responsibilities for 3 years. To help the directors in their tasks, this firm has been utilizing the skillset of Kim-Li F. as a secretary since the appointment on Tue, 14th Sep 2021.

Financial data based on annual reports

Company staff

Tsung-I L.

Role: Director

Appointed: 14 September 2021

Latest update: 19 March 2024

Kim-Li F.

Role: Secretary

Appointed: 14 September 2021

Latest update: 19 March 2024

Zui L.

Role: Director

Appointed: 28 May 2019

Latest update: 19 March 2024

D'Arcy R.

Role: Director

Appointed: 28 May 2019

Latest update: 19 March 2024

Chevonne K.

Role: Director

Appointed: 18 March 2019

Latest update: 19 March 2024

People with significant control

The companies with significant control over the firm are as follows: Synertial Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brighton at Mighell Street, BN2 0JF and was registered as a PSC under the reg no 08712072. Aiq Smart Clothing Inc owns 1/2 or less of company shares. This company can be reached in Taipei at Songjiang Road, 10437.

Synertial Uk Ltd
Address: 33 Mighell Street, Brighton, BN2 0JF, United Kingdom
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08712072
Notified on 28 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aiq Smart Clothing Inc
Address: 4f 266 Songjiang Road, Taipei, 10437, Taiwan
Legal authority Taiwanese
Legal form Incorporated
Notified on 28 May 2019
Nature of control:
1/2 or less of shares
Ali K.
Notified on 13 November 2018
Ceased on 28 May 2019
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Hong H.
Notified on 13 November 2018
Ceased on 28 May 2019
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 13 November 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 13 November 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/30 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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