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Companies House/London/Company profile

AIQ SYNERTIAL LTD

Active
11675731·incorporated 2018-11-13

AIQ SYNERTIAL LTD is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11675731; OpenRegistry canonical ID GB-11675731-aiq-synertial-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

AIQ SYNERTIAL LTD has 2 persons with significant control on file:

  • Synertial Uk Ltd (United Kingdom reg. 08712072). Notified 2019-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zui-Yeh Lin born 1952 resident in Taiwan, Taiwanese national. Notified 2019-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Ali Kord born 1960 resident in England, American national. Notified 2018-11-13. Ceased 2019-05-28.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Hong Hsu Huang born 1961 resident in Taiwan, Chinese national. Notified 2018-11-13. Ceased 2019-05-28.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Aiq Smart Clothing Inc. Notified 2019-05-28. Ceased 2019-05-28.
    • Owns 25–50% of shares

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