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Aion Holdco Limited
Aion Holdco Limited is an active company incorporated on 14 January 2022 with the registered office located in Guildford, Surrey. Aion Holdco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13848910
Private limited company
Age
3 years
Incorporated
14 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Aion Holdco Limited
Contact
Address
4 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Address changed on
11 Aug 2022
(3 years ago)
Previous address was
25 Victoria Street London SW1H 0EX United Kingdom
Companies in GU2 7RF
Telephone
Unreported
Email
Unreported
Website
Sovereigncapital.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alan Patrick Mitchell
Secretary • Director • Accountant • British • Lives in UK • Born in Jul 1971
Dr Michael John Murphy
Director • It Consultant • British • Lives in England • Born in Jul 1971
Aion Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aion Midco Limited
Dr Michael John Murphy and Alan Patrick Mitchell are mutual people.
Active
Aion Bidco Limited
Dr Michael John Murphy and Alan Patrick Mitchell are mutual people.
Active
Gemba Advantage Ltd
Alan Patrick Mitchell is a mutual person.
Active
Aion Topco Limited
Dr Michael John Murphy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£76.17M
Increased by £6.41M (+9%)
Total Liabilities
-£76.17M
Increased by £6.41M (+9%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 16 Oct 2024
Mr Alan Patrick Mitchell Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Mr Alan Patrick Mitchell Appointed
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 11 Aug 2022
Dr Michael John Murphy Appointed
3 Years Ago on 1 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Registration of charge 138489100002, created on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Alan Patrick Mitchell as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
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Repayment History
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