Aiqs Limited in 254 Pentonville Road LONDON

Aiqs Limited LONDON

Founded in 2003, Aiqs, classified under reg no. 04668595 is an active company. Currently registered at Suite 103 N1 9FQ, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Bola A., appointed on 17 February 2003. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Sidikatu A., Olubukola O. and others listed below. There were no ex directors.

Aiqs Limited Address / Contact

Office Address	Suite 103
Office Address2	254 Pentonville Road
Town	London
Post code	N1 9FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04668595
Date of Incorporation	Mon, 17th Feb 2003
Industry	Information technology consultancy activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Bola A.

Position: Director

Appointed: 17 February 2003

Sidikatu A.

Position: Secretary

Appointed: 04 July 2008

Resigned: 31 January 2010

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 18 February 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 18 February 2003

Olubukola O.

Position: Secretary

Appointed: 17 February 2003

Resigned: 04 July 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Bola A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joseph Michael Daniels Ltd that entered Huntingdon, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Bola A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph Michael Daniels Ltd

White Gates Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10141215
Notified on	18 July 2022
Ceased on	1 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AD01	New registered office address Suite 103 254 Pentonville Road London N1 9FQ. Change occurred on 2019-05-01. Company's previous address: 66 Nile Street Hackney London N1 7SR. filed on: 1st, May 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 8th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (2 pages)
CH01	On 2014-02-14 director's details were changed filed on: 4th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 4th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 28th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 21st, June 2010	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-03-01 filed on: 1st, March 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
288b	On 2008-07-07 Appointment terminated secretary filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-07 Secretary appointed filed on: 7th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 25/02/2008 from titchfield house second floor 69-85 tabernacle street london EC2A 4RR filed on: 25th, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 15/05/07 from: c/o gallaghers grove house 25 upper mulgrave road sutton surrey SM2 7AY filed on: 15th, May 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: c/o gallaghers grove house 25 upper mulgrave road sutton surrey SM2 7AY filed on: 15th, May 2007	address	Free Download (1 page)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, April 2005	officers	Free Download (1 page)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-24 (Director's particulars changed)	annual return
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2004	officers	Free Download (1 page)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-03-08 (Registered office changed on 08/03/04)	annual return
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 19th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 19th, December 2003	accounts	Free Download (1 page)
288a	On 2003-04-24 New secretary appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-24 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-24 New secretary appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-24 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288b	On 2003-02-19 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-19 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-19 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-19 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (12 pages)

Aiqs Limited LONDON

Aiqs Limited Address / Contact

Company Information / Profile

Company staff

Bola A.

Sidikatu A.

Energize Secretary Limited

Energize Director Limited

Olubukola O.

People with significant control

Annual reports financial information

Company filings

Company search

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