IONIAN LIMITED - HINDHEAD


Company Profile Company Filings

Overview

IONIAN LIMITED is a Private Limited Company from HINDHEAD ENGLAND and has the status: Active.
IONIAN LIMITED was incorporated 51 years ago on 07/08/1972 and has the registered number: 01064457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

IONIAN LIMITED - HINDHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 4, PINEWOOD HEADLEY ROAD
HINDHEAD
GU26 6LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNELISE MERETE NELSON Jun 1939 Danish Director 2011-04-18 CURRENT
ANNE MARIE CHESLEY May 1966 British Director 2001-01-15 CURRENT
ANNE MARIE CHESLEY May 1966 British Secretary 2001-07-10 CURRENT
GLENDOURAN SECRETARIAL SERVICES LTD Corporate Secretary 1993-02-11 UNTIL 2001-07-10 RESIGNED
NORMAN GEOFFREY WRIGHT Feb 1924 British Director RESIGNED
ROBERT CHARLES JAMES NELSON Sep 1935 British Director RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director RESIGNED
HENRY FRANCIS JOHN BAYLISS Feb 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annelise Merete Nelson 2021-12-15 6/1939 Hindhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Edward Johannes Nelson 2020-11-12 4/1962 Hindhead   Significant influence or control
Mr Robert Charles James Nelson 2016-07-01 - 2020-11-12 9/1935 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL EMULSIFIERS LIMITED LARKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
FINTRAN LIMITED HINDHEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IONIAN NOMINEES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DARCY PRODUCTS LIMITED LARKFIELD ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
XZIT (G.B.) LIMITED LARKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
AQUARIUS TRUST LIMITED(THE) GRAYSHOTT Dissolved... 90030 - Artistic creation
59 EATON PLACE LIMITED PETERBOROUGH Active MICRO ENTITY 74990 - Non-trading company
IONIAN TRUSTEE COMPANY LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
IONIAN INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALDERTEN LIMITED MALDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINGLOW CONSULTANTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BRANCHEMPIRE LIMITED NORTH FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
STANLEY GIBBONS MUSEUM ARTS LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
IONIAN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FINGLOW ARGENTINA LIMITED HERTFORD Active MICRO ENTITY 71129 - Other engineering activities
ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PINEWOOD MANAGEMENT COMPANY (GRAYSHOTT) LIMITED GRAYSHOTT ENGLAND Active MICRO ENTITY 98000 - Residents property management
WAVERLEY UNIT TRUST MANAGEMENT LIMITED 20 CASTLE TERRACE ... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation

Free Reports Available

Report Date Filed Date of Report Assets
IONIAN LIMITED - Filleted accounts 2023-12-19 30-04-2023 £404 Cash £-603 equity
IONIAN LIMITED - Filleted accounts 2022-12-14 30-04-2022 £404 Cash £-603 equity
IONIAN LIMITED - Filleted accounts 2021-12-16 30-04-2021 £404 Cash £-603 equity
IONIAN LIMITED - Filleted accounts 2021-03-30 30-04-2020 £404 Cash £-603 equity
Ionian Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £404 Cash £-405 equity
Ionian Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 30-04-2018 £404 Cash £-405 equity
Ionian Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £404 Cash £-212 equity
Ionian Limited - Abbreviated accounts 16.1 2017-01-26 30-04-2016 £404 Cash £176 equity
Ionian Limited - Limited company - abbreviated - 11.0.0 2016-01-26 30-04-2015 £404 Cash £-3,131 equity
Ionian Limited - Limited company - abbreviated - 11.0.0 2015-01-27 30-04-2014 £404 Cash £-4,333 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNON TRUST LIMITED HINDHEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINTRAN LIMITED HINDHEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PINEWOOD MANAGEMENT COMPANY (GRAYSHOTT) LIMITED GRAYSHOTT ENGLAND Active MICRO ENTITY 98000 - Residents property management
AUTOMOTIF DESIGN LIMITED HINDHEAD Active MICRO ENTITY 74100 - specialised design activities
I'M ALL EARS COMMUNITY INTEREST COMPANY HINDHEAD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.