Company NameA.I.Q. Limited
DirectorChristopher Mark Witkowski
Company StatusActive
Company Number01854139
CategoryPrivate Limited Company
Incorporation Date10 October 1984(39 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Christopher Mark Witkowski
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(6 years, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleComputer Scientist
Country of ResidenceUnited Kingdom
Correspondence Address17 Crossways
Sutton
Surrey
SM2 5LD
Secretary NameChristopher Mark Witkowski
NationalityBritish
StatusCurrent
Appointed12 November 2012(28 years, 1 month after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence Address17 Crossways
Sutton
Surrey
SM2 5LD
Secretary NameMrs Patricia Hannah Witkowska
NationalityBritish
StatusResigned
Appointed03 August 1991(6 years, 9 months after company formation)
Appointment Duration21 years, 3 months (resigned 12 November 2012)
RoleCompany Director
Correspondence Address17 Crossways
Sutton
Surrey
SM2 5LD

Contact

Telephone020 83907333
Telephone regionLondon

Location

Registered AddressSuite 7 Claremont House
22-24 Claremont Road
Surbiton
Surrey
KT6 4QU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1C.m. Witkowski
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,215
Cash£9,253
Current Liabilities£2,105

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 August 2023 (8 months, 4 weeks ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Filing History

18 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
5 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
12 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
13 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
23 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
23 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
11 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
11 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
27 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
27 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 December 2012Appointment of Christopher Mark Witkowski as a secretary (3 pages)
13 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
13 December 2012Termination of appointment of Patricia Witkowska as a secretary (2 pages)
13 December 2012Termination of appointment of Patricia Witkowska as a secretary (2 pages)
13 December 2012Appointment of Christopher Mark Witkowski as a secretary (3 pages)
13 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
15 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
9 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
11 August 2009Return made up to 03/08/09; full list of members (3 pages)
11 August 2009Return made up to 03/08/09; full list of members (3 pages)
29 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
29 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
19 August 2008Return made up to 03/08/08; full list of members (3 pages)
19 August 2008Return made up to 03/08/08; full list of members (3 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
19 November 2007Registered office changed on 19/11/07 from: times house throwley way sutton surrey SM1 4JQ (1 page)
19 November 2007Registered office changed on 19/11/07 from: times house throwley way sutton surrey SM1 4JQ (1 page)
12 September 2007Return made up to 03/08/07; full list of members (2 pages)
12 September 2007Return made up to 03/08/07; full list of members (2 pages)
24 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
24 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
30 August 2006Return made up to 03/08/06; full list of members (6 pages)
30 August 2006Return made up to 03/08/06; full list of members (6 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005Return made up to 03/08/05; full list of members (6 pages)
22 August 2005Return made up to 03/08/05; full list of members (6 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
23 August 2004Return made up to 03/08/04; full list of members (6 pages)
23 August 2004Return made up to 03/08/04; full list of members (6 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
28 August 2003Return made up to 03/08/03; full list of members (6 pages)
28 August 2003Return made up to 03/08/03; full list of members (6 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
2 October 2002Return made up to 03/08/02; full list of members (6 pages)
2 October 2002Return made up to 03/08/02; full list of members (6 pages)
8 April 2002Registered office changed on 08/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
8 April 2002Registered office changed on 08/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
31 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
7 September 2001Return made up to 03/08/01; full list of members (6 pages)
7 September 2001Return made up to 03/08/01; full list of members (6 pages)
26 January 2001Full accounts made up to 31 March 2000 (8 pages)
26 January 2001Full accounts made up to 31 March 2000 (8 pages)
22 August 2000Return made up to 03/08/00; full list of members (6 pages)
22 August 2000Return made up to 03/08/00; full list of members (6 pages)
26 January 2000Full accounts made up to 31 March 1999 (8 pages)
26 January 2000Full accounts made up to 31 March 1999 (8 pages)
15 September 1999Return made up to 03/08/99; no change of members (4 pages)
15 September 1999Return made up to 03/08/99; no change of members (4 pages)
7 January 1999Full accounts made up to 31 March 1998 (8 pages)
7 January 1999Full accounts made up to 31 March 1998 (8 pages)
26 November 1998Return made up to 03/08/98; full list of members (6 pages)
26 November 1998Return made up to 03/08/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
23 September 1997Return made up to 03/08/97; no change of members (4 pages)
23 September 1997Return made up to 03/08/97; no change of members (4 pages)
21 August 1996Return made up to 03/08/96; no change of members (4 pages)
21 August 1996Return made up to 03/08/96; no change of members (4 pages)
14 August 1996Full accounts made up to 31 March 1996 (8 pages)
14 August 1996Full accounts made up to 31 March 1996 (8 pages)
16 October 1995Full accounts made up to 31 March 1995 (8 pages)
16 October 1995Full accounts made up to 31 March 1995 (8 pages)
21 August 1995Return made up to 03/08/95; full list of members (6 pages)
21 August 1995Return made up to 03/08/95; full list of members (6 pages)