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Aion Voice Ltd

Aion Voice Ltd is an active company incorporated on 28 May 2024 with the registered office located in London, Greater London. Aion Voice Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15746372
Private limited company
Age
1 year 7 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (1 month remaining)
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Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 6 Jun 2025 (7 months ago)
Previous address was , Apartment 38, Sutton Court Road, Sutton, SM1 4FH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Jason Alistair Shepherd
Director • English • Lives in England • Born in May 1967
Mr Toby John Hyder
PSC • English • Lives in England • Born in Jan 1992
Mr Jason Alistair Shepherd
PSC • English • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Aion Voice Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 12 Sep 2025
Toby John Hyder Resigned
4 Months Ago on 2 Sep 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Mary-Anne Morgan-Degray Resigned
7 Months Ago on 19 May 2025
Registered Address Changed
1 Year 2 Months Ago on 6 Nov 2024
Mrs Mary-Anne Morgan-Degray Appointed
1 Year 2 Months Ago on 6 Nov 2024
Incorporated
1 Year 7 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Toby John Hyder as a director on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from , Apartment 38, Sutton Court Road, Sutton, SM1 4FH, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 June 2025
Submitted on 6 Jun 2025
Registered office address changed from , Barclays House 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Mary-Anne Morgan-Degray as a secretary on 19 May 2025
Submitted on 19 May 2025
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Repayment History
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