ION ASSET ARCHITECTURE UK LIMITED
43-45 DORSET STREET, LONDON W1U 7NA- Active
- Private Limited Company
- Company No. 06058014
- Last Updated: 01 Mar 2024
Company Profile
ION ASSET ARCHITECTURE UK LIMITED was incorporated on Thursday, January 18, 2007 as a Private Limited Company with registered address in LONDON. ION ASSET ARCHITECTURE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | ION ASSET ARCHITECTURE UK LIMITED |
|---|---|
| Company number | 06058014 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 DORSET STREET LONDON W1U 7NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Wilson Nationality: Australian |
Dates: Tuesday, December 5, 2017 - Monday, August 8, 2022
voting rights 25 to 50 percent
|
| Mr John Wilson Nationality: Australian |
Dates: Saturday, June 17, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dennis Lohfert Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
voting rights 25 to 50 percent as firm
|
| Mr Dennis Lohfert Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Harald Mcpike Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
voting rights 25 to 50 percent as firm
|
| Ion Asset Architecture Limited 24 De Castro Street, Wickhams Cay1 |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
|
| Ion Investments Limited Harneys Services (Cayman) Limited, 3rd Floor, 113 South Church Street |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against ION ASSET ARCHITECTURE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ION ASSET ARCHITECTURE UK LIMITED | 18 Jan 2007 |