AION TOPCO LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
AION TOPCO LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
AION TOPCO LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13845069. The accounts status is GROUP and accounts are next due on 31/03/2025.
AION TOPCO LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13845069. The accounts status is GROUP and accounts are next due on 31/03/2025.
AION TOPCO LIMITED - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4 STIRLING HOUSE
GUILDFORD
SURREY
GU2 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MICHAEL JOHN MURPHY | Jul 1971 | British | Director | 2022-04-01 | CURRENT |
MR JEREMY ALEXANDER MORGAN | Oct 1969 | British | Director | 2022-01-12 | CURRENT |
MR MARTIN HODGSON | Apr 1960 | British | Director | 2022-05-24 | CURRENT |
DR DAVID RICHARD HAWS | Aug 1964 | British | Director | 2022-04-01 | CURRENT |
MS EMMA FLIN | Jul 1979 | British | Director | 2022-01-12 | CURRENT |
DR ANDREW FRANK EVASON | May 1962 | British | Director | 2022-04-01 | CURRENT |
MR ALAN PATRICK MITCHELL | Secretary | 2023-03-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Athica Limited | 2022-04-01 | Guildford | Voting rights 25 to 50 percent | |
Sovereign Capital Partners Llp | 2022-01-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |