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Aiq Synertial Ltd BRIGHTON


Aiq Synertial Ltd is a private limited company that can be found at Sussex Innovation Centre Science Park Square, Falmer, Brighton BN1 9SB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-13, this 5-year-old company is run by 4 directors and 1 secretary.
Director Tsung-I L., appointed on 14 September 2021. Director Zui L., appointed on 28 May 2019. Director D'arcy R., appointed on 28 May 2019.
Switching the focus to secretaries, we can name: Kim-Li F., appointed on 14 September 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Aiq Synertial Ltd Address / Contact

Office Address Sussex Innovation Centre Science Park Square
Office Address2 Falmer
Town Brighton
Post code BN1 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11675731
Date of Incorporation Tue, 13th Nov 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th March
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Tsung-I L.

Position: Director

Appointed: 14 September 2021

Kim-Li F.

Position: Secretary

Appointed: 14 September 2021

Zui L.

Position: Director

Appointed: 28 May 2019

D'Arcy R.

Position: Director

Appointed: 28 May 2019

Chevonne K.

Position: Director

Appointed: 18 March 2019

Hong H.

Position: Director

Appointed: 13 November 2018

Resigned: 14 September 2021

Darcy R.

Position: Secretary

Appointed: 13 November 2018

Resigned: 14 September 2021

Ali K.

Position: Director

Appointed: 13 November 2018

Resigned: 25 March 2019

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Synertial Uk Ltd from Brighton, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aiq Smart Clothing Inc that put Taipei, Taiwan as the address. This PSC has a legal form of "an incorporated", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ali K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Synertial Uk Ltd

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: 25-50% voting rights
25-50% shares

Aiq Smart Clothing Inc

4f 266 Songjiang Road, Taipei, 10437, Taiwan

Legal authority Taiwanese
Legal form Incorporated
Notified on 28 May 2019
Nature of control: 25-50% shares

Ali K.

Notified on 13 November 2018
Ceased on 28 May 2019
Nature of control: 50,01-75% shares
right to appoint and remove directors

Hong H.

Notified on 13 November 2018
Ceased on 28 May 2019
Nature of control: 50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312022-03-302023-03-30
Balance Sheet
Cash Bank On Hand1 0001 00040 455
Current Assets216 86896 080545 299
Debtors215 86895 080504 844
Net Assets Liabilities 81 133-1 850
Other Debtors50 91349 941463 799
Property Plant Equipment1 724  
Other
Accrued Liabilities1 400  
Accumulated Depreciation Impairment Property Plant Equipment8181 7422 112
Average Number Employees During Period767
Consideration Received For Shares Issued Specific Share Issue100 000  
Creditors147 890266 603931 281
Fixed Assets384 747384 502384 132
Future Minimum Lease Payments Under Non-cancellable Operating Leases10 667  
Increase From Depreciation Charge For Year Property Plant Equipment818 370
Intangible Assets383 023383 023383 023
Intangible Assets Gross Cost383 023383 023 
Net Current Assets Liabilities68 978-170 523-385 982
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100 000  
Number Shares Issued Specific Share Issue100 000  
Other Creditors36 931132 846779 275
Other Taxation Social Security Payable 19 51919 476
Par Value Share1  
Profit Loss-313 321  
Property Plant Equipment Gross Cost2 5423 221 
Recoverable Value-added Tax19 911  
Total Additions Including From Business Combinations Intangible Assets383 023  
Total Additions Including From Business Combinations Property Plant Equipment2 542  
Total Assets Less Current Liabilities453 725213 979-1 850
Trade Creditors Trade Payables109 559116 020132 530
Trade Debtors Trade Receivables87 62945 13941 045

Company filings

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

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