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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: 62012 that means "business and domestic software development".

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: 62012 - Business and domestic software development

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 7 persons of significant control, namely: Dennis L. owns 1/2 or less of shares, has substantial control or influence, John W. owns 1/2 or less of shares, has substantial control or influence, Ion Asset Architecture Limited can be reached at 24 De Castro Street, Wickhams Cay1, Tortola. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31 2024-12-31
Current Assets 1,028,358 1,162,373 1,422,421 1,026,556 1,483,822 1,673,062 1,861,016 2,135,496 2,184,324
Fixed Assets 42,110 29,606 18,416 12,328 22,600 39,863 37,756 48,518 73,315
Total Assets Less Current Liabilities 834,240 811,961 600,434 647,234 1,074,538 1,220,956 1,166,223 1,271,419 1,286,951

People with significant control

Dennis L.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares
John W.
17 June 2017
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares
Ion Asset Architecture Limited
6 April 2016 - 27 September 2022
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 - 8 August 2022
Nature of control: 25-50% voting rights
Dennis L.
6 April 2016 - 8 August 2022
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 Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2024-12-31
filed on: 10th, April 2025 | accounts 		Free Download (27 pages)

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