Aidiq Limited

Company Registration Number: 07039448

Company registered in England and Wales

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Aidiq Limited is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in Bicester, Oxfordshire.

Registered Address

8A HARDWICK ROAD
HETHE
BICESTER
OXFORDSHIRE
OX27 8EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07039448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

12 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

12 October 2015

Accounts Next Due

12 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,512£4,077£14,071£60,903£333£970
of which Cash £5,512£4,077£14,071£60,903£280£970
Total Assets £5,512£4,077£14,071£60,903£333£970
Current Liabilities £0£0£10,781£58,631£338£1,118
Net Current Assets £5,512£4,077£3,290£2,272£-5£-148
Total Net Worth £5,512£4,077£3,290£2,272£5£148

Previous Names

No previous names

Company Officers

  • BOON, Francis Patrick

    Secretary

    Appointed on 13 October 2009

     

    8a
    Hardwick Road
    Hethe
    Bicester
    Oxfordshire
    OX27 8EY
    England

  • BOON, Francis Patrick

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: It

    Month of birth: March 1971

    8a
    Hardwick Road
    Hethe
    Bicester
    Oxfordshire
    OX27 8EY
    England

  • KOENIG, Dominic

    Director

    Appointed on 24 October 2009

     

    Nationality: Swedish

    Occupation: Nurse

    Month of birth: April 1973

    8a
    Hardwick Road
    Hethe
    Bicester
    Oxfordshire
    OX27 8EY
    England

  • HOWDEN, Michael Mcmillan

    Director

    Appointed on 13 October 2009

    Resigned on 22 June 2014

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: December 1981

    8a
    Hardwick Road
    Hethe
    Bicester
    Oxfordshire
    OX27 8EY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YPDN. Transaction: MzE2MDMxNjA1MmFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Accounts. Type: AA. Barcode: X4ZST1U2. Transaction: MzE0MDkxODc0OGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNTGG. Transaction: MzEzNDI4NjcyNGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Accounts. Type: AA. Barcode: X4B3NHNA. Transaction: MzEyNjUyOTk2MWFkaXF6a2N4.

  5. 9 December 2014 Director's details changed for Mr Dominic Koenig on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCYOXT. Transaction: MzExMzE0ODg5NWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG87L6. Transaction: MzEwOTMwMjc3NWFkaXF6a2N4.

  7. 13 October 2014 Secretary's details changed for Mr Francis Patrick Boon on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH03. Barcode: X3IG87QJ. Transaction: MzEwOTMwMjY5OGFkaXF6a2N4.

  8. 13 October 2014 Director's details changed for Mr Francis Patrick Boon on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3IG87QR. Transaction: MzEwOTMwMjcwMWFkaXF6a2N4.

  9. 13 October 2014 Termination of appointment of Michael Mcmillan Howden as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X3IG87KY. Transaction: MzEwOTMwMjY5OWFkaXF6a2N4.

  10. 17 September 2014 Registered office address changed from 61 Kingsclere Road Bicester Oxfordshire OX26 2JL to 8a Hardwick Road Hethe Bicester Oxfordshire OX27 8EY on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9CCY. Transaction: MzEwNzY3NjQ3M2FkaXF6a2N4.

  11. 14 May 2014 Total exemption small company accounts made up to 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Accounts. Type: AA. Barcode: X37UQDBC. Transaction: MzEwMDAyODE5NmFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62BNV. Transaction: MzA4NzE1MTU5OGFkaXF6a2N4.

  13. 11 July 2013 Total exemption small company accounts made up to 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Accounts. Type: AA. Barcode: X2CEUEC1. Transaction: MzA4MTM4MjEzNGFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IJO9. Transaction: MzA2NzE5OTAwNGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XJEUTZUA. Transaction: MzA0ODQ4MDI0N2FkaXF6a2N4.

  16. 9 November 2011 Total exemption small company accounts made up to 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Accounts. Type: AA. Barcode: XA6JBZ39. Transaction: MzA0Njg0NTgyOGFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Accounts. Type: AA. Barcode: XTLQRRUD. Transaction: MzAzMjYxMjYzOWFkaXF6a2N4.

  18. 18 February 2011 Previous accounting period shortened from 31 October 2010 to 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Accounts. Type: AA01. Barcode: XT1C2RRN. Transaction: MzAzMjQ5MTkwOWFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNSZKO9S. Transaction: MzAyNTMxNjA4MmFkaXF6a2N4.

  20. 15 October 2010 Appointment of Mr Dominic Koenig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNSZJO9R. Transaction: MzAyNTMxNTU3NmFkaXF6a2N4.

  21. 27 November 2009 Appointment of Mr Michael Mcmillan Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7NTAFAJ. Transaction: MzAwMzgxMDExMWFkaXF6a2N4.

  22. 27 November 2009 Statement of capital following an allotment of shares on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Capital. Type: SH01. Barcode: X7NM4FA6. Transaction: MzAwMzgwOTk3NGFkaXF6a2N4.

  23. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ83JDXK. Transaction: MzAwMDM2ODg1OGFkaXF6a2N4.

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