Aion Topco Limited, Guildford
Aion Topco Limited is a private limited company. Situated at 4 Stirling House, Stirling Road, Guildford GU2 7RF, the above-mentioned 2 years old business was incorporated on 2022-01-12 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).6 directors can be found in the firm: Martin H. (appointed on 24 May 2022), David H. (appointed on 01 April 2022), Michael M. (appointed on 01 April 2022). Among the secretaries (1 in total), we can name: Alan M. (appointed on 06 March 2023).
| About | |
|---|---|
| Name: Aion Topco Limited | |
| Number: 13845069 | |
| Incorporation date: 2022-01-12 | |
| End of financial year: 30 June |
| Address: |
4 Stirling House Stirling Road Guildford GU2 7RF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Athica Limited
1 April 2022
| Address | 22 Pewley Bank, Guildford, GU1 3PU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10162553 |
| Nature of control: |
25-50% voting rights |
Sovereign Capital Partners Llp
12 January 2022
| Address | 25 Victoria Street, London, SW1H 0EX, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc309409 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Aion Topco Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was submitted on 2023-01-11. The deadline for a subsequent statutory accounts filing is 12 January 2024.
2 persons of significant control are indexed in the official register, 1/2 or less of voting rights. The corporate PSC is located at Pewley Bank, GU1 3PU Guildford. Sovereign Capital Partners Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Victoria Street, SW1H 0EX London.
Company filing
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Confirmation statement
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|