Ion Asset Architecture Uk Limited (registration number 06058014) is a private limited company established on 2007-01-18. This firm has its registered office at 43-45 Dorset Street, London W1U 7NA. Ion Asset Architecture Uk Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Ion Asset Architecture Uk Limited
Number 06058014
Date of Incorporation: 2007-01-18
End of financial year: 31 December
Address: 43-45 Dorset Street, London, W1U 7NA
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular business, we can name: Dennis L. (appointed on 18 January 2007). The official register reports 5 persons of significant control, namely: Dennis L. owns 1/2 or less of voting rights, Ion Asset Architecture Limited can be found at 24 De Castro Street, Wickhams Cay1, Tortola. This corporate PSC owns over 3/4 of shares,. John W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,028,358 1,162,373 1,422,421 1,026,556
Fixed Assets 42,110 29,606 18,416 12,328
Total Assets Less Current Liabilities 834,240 811,961 600,434 647,234

People with significant control

Dennis L.
6 April 2016
Nature of control: 25-50% voting rights
Ion Asset Architecture Limited
6 April 2016
Address Akara Building 24 De Castro Street, Wickhams Cay1, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company Limited By Shares
Country registered British Virgin Island
Place registered Registar Of Corporate Affairs Fsc
Registration number 1473733
Nature of control: 75,01-100% shares
John W.
5 December 2017
Nature of control: 25-50% voting rights
Harald M.
6 April 2016 - 5 December 2017
Nature of control: 25-50% voting rights
Ion Investments Limited
6 April 2016 - 5 December 2017
Address Queensgate House Harneys Services (Cayman) Limited, 3rd Floor, 113 South Church Street, George Town, PO Box 10240, Cayman Islands
Legal authority The Companies Law (2011 Revision) Of The Cayman Islands
Legal form Company Limited By Shares
Country registered Cayman Island
Place registered Registar Of Companies Caymand Island
Registration number 270973
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2019-12-31
filed on: 13th, August 2020 | accounts
Free Download (25 pages)

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