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 - GUILDFORD

This company is listed in the following categories:
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

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