ION ASSET ARCHITECTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
ION ASSET ARCHITECTURE UK LIMITED
COMPANY NUMBER
06058014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
Telephone: 02038771409
TPS: No
30 St Mary Axe
London
EC3A 8BF
Telephone: 38771409
43-45 Dorset Street
London
W1U 7NA
Telephone: 38771409
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION ASSET ARCHITECTURE LTD | N/A | N/A |
| ION ASSET ARCHITECTURE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ION ASSET ARCHITECTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ION ASSET ARCHITECTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ION ASSET ARCHITECTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2007 - Present (17 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) 18/01/2007 - Present (17 years and 11 months) 18/01/2007 - Present (17 years and 11 months) 18/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in Oct 1941 |
Resigned | Secretary |
Current: 1 Past: 136 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/08/2012 - 03/12/2012 (3 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAUTEVILLE TRUST (BVI) LTD | N/A | N/A |
| ION ASSET ARCHITECTURE LTD | N/A | N/A |
| ION ASSET ARCHITECTURE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 02/07/2014 | Lukasz Jerzy Wojtowicz (917172646) has left the board |
| 10/03/2014 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 03/01/2013 | Liesje Ann De Vries (917172628) has left the board |
| 16/10/2012 | New Accounts filed |
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