ION ASSET ARCHITECTURE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ION ASSET ARCHITECTURE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ION ASSET ARCHITECTURE UK LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06058014. The accounts status is FULL and accounts are next due on 30/09/2024.
ION ASSET ARCHITECTURE UK LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06058014. The accounts status is FULL and accounts are next due on 30/09/2024.
ION ASSET ARCHITECTURE UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENNIS LOHFERT | Jun 1978 | German | Director | 2007-01-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
| LUKASZ JERZY WOJTOWICZ | May 1982 | Polish | Director | 2012-08-28 UNTIL 2014-06-30 | RESIGNED |
| MS LIESJE ANN DE VRIES | Sep 1979 | South African | Director | 2012-08-28 UNTIL 2012-12-03 | RESIGNED |
| GRACE MCLEAN SMITH | Oct 1941 | British | Secretary | 2007-01-18 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Wilson | 2017-12-05 - 2022-08-08 | 5/1961 | London | Voting rights 25 to 50 percent |
| Mr John Wilson | 2017-06-17 | 5/1961 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Ion Asset Architecture Limited | 2016-04-06 - 2022-09-27 | Tortola | Ownership of shares 75 to 100 percent | |
| Mr Dennis Lohfert | 2016-04-06 - 2022-08-08 | 6/1978 | London | Voting rights 25 to 50 percent as firm |
| Ion Investments Limited | 2016-04-06 - 2017-12-05 | George Town | Voting rights 25 to 50 percent | |
| Mr Harald Mcpike | 2016-04-06 - 2017-12-05 | 4/1958 | London | Voting rights 25 to 50 percent as firm |
| Mr Dennis Lohfert | 2016-04-06 | 6/1978 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ION_ASSET_ARCHITECTURE_UK - Accounts | 2024-04-12 | 31-12-2023 | £531,616 Cash £1,271,419 equity |
| ION_ASSET_ARCHITECTURE_UK - Accounts | 2023-04-05 | 31-12-2022 | £504,986 Cash £1,166,223 equity |
| ION ASSET ARCHITECTURE UK LIMITED | 2022-04-26 | 31-12-2021 | £621,466 Cash £1,220,956 equity |
| ION_ASSET_ARCHITECTURE_UK - Accounts | 2021-12-09 | 31-12-2020 | £595,176 Cash £1,054,292 equity |
| ION_ASSET_ARCHITECTURE_UK - Accounts | 2020-08-14 | 31-12-2019 | £711,122 Cash £626,940 equity |
| ION_ASSET_ARCHITECTURE_UK - Accounts | 2019-05-22 | 31-12-2018 | £640,618 Cash £570,434 equity |
| ION_ASSET_ARCHITECTURE_UK - Accounts | 2018-06-28 | 31-12-2017 | £593,925 Cash £811,961 equity |