AIQ CONSULTING LIMITED

AIQ CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIQ CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08487024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIQ CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AIQ CONSULTING LIMITED located?

    Registered Office Address
    Unit 30a Innovation Centre Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIQ CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AIQ CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for AIQ CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 33 Innovation Centre Cranfield University Technology Park University Way Cranfield MK43 0BT England to Unit 30a Innovation Centre Cranfield University Technology Park University Way Cranfield MK43 0BT on Dec 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Top Floor Suite 11 Friday Court North Street Thame OX9 3GA England to Unit 33 Innovation Centre Cranfield University Technology Park University Way Cranfield MK43 0BT on Jan 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Registered office address changed from World Business Centre 1 Newall Road London Heathrow Airport Hounslow TW6 2FA England to Top Floor Suite 11 Friday Court North Street Thame OX9 3GA on Jul 02, 2020

    1 pagesAD01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Top Floor Suite 11 Friday Court North Street Thame Oxon OX9 3GA England to World Business Centre 1 Newall Road London Heathrow Airport Hounslow TW6 2FA on Jan 22, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2017

    • Capital: GBP 100
    8 pagesSH01

    Cancellation of shares. Statement of capital on Mar 02, 2017

    • Capital: GBP 75
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from Cab International Nosworthy Way Mongewell Wallingford Oxfordshire OX10 8DE to Top Floor Suite 11 Friday Court North Street Thame Oxon OX9 3GA on Jan 30, 2017

    1 pagesAD01

    Who are the officers of AIQ CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Derek Michael
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    Director
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    EnglandBritishDirector45540830001
    TODD, Adrian Sherwood
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    Director
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    EnglandBritishDirector52371130002
    TOOTH, David Gray
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    Director
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    United KingdomBritishDirector27466990002

    Who are the persons with significant control of AIQ CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Michael Allen
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    Apr 06, 2016
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Sherwood Todd
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    Apr 06, 2016
    Cranfield University Technology Park
    University Way
    MK43 0BT Cranfield
    Unit 30a Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0