AION TOPCO LIMITED
AION TOPCO LIMITED is an active private limited company, incorporated on 12 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stirling Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. AION TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13845069 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 STIRLING HOUSE |
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Address Line 2 | STIRLING ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Postcode | GU2 7RF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AION TOPCO LIMITED
Directors
(The company's officers)
DR ANDREW FRANK EVASON
(~62 year old British national)
4 STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MS EMMA FLIN
(~44 year old British national)
4 STIRLING HOUSE STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
DR DAVID RICHARD HAWS
(~59 year old British national)
4 STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR MARTIN HODGSON
(~64 year old British national)
25 VICTORIA STREET, LONDON, SW1H 0EX, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 24/05/2022
MR JEREMY ALEXANDER MORGAN
(~54 year old British national)
4 STIRLING HOUSE STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF
- Current Director
- Gives occupation as PARTNER, PE FUND
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
DR MICHAEL JOHN MURPHY
(~52 year old British national)
4 STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR ALAN PATRICK MITCHELL
4 STIRLING HOUSE STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF
Appointed on 06/03/2023
Connections
(Shared officers)
- DR ANDREW FRANK EVASON
- DR DAVID RICHARD HAWS
- DR ANDREW FRANK EVASON
- DR DAVID RICHARD HAWS
- DR MICHAEL JOHN MURPHY
- DR ANDREW FRANK EVASON
- DR DAVID RICHARD HAWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AION TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, GU2 7RF.
Map of AION TOPCO LIMITED at local scale
Map of AION TOPCO LIMITED at district scale
More Companies in GU2 7RF
Other companies with registered offices in GU2 7RF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)