Menna Overview
Here’s a quick overview of ION ASSET ARCHITECTURE UK LIMITED 👀 — a London based business that started in 2007.
ION ASSET ARCHITECTURE UK LIMITED
- Company statusactive
- Company No06058014
- Age19 years 6 months Incorporated 18 January 2007
- Officers1
Address
43-45 Dorset Street, London, W1U 7NA
ION ASSET ARCHITECTURE UK LIMITED is an active company incorporated on 18 January 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOHFERT, Dennis | director | Jun 1978 | 18 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Wilson | May 1961 | 05 Dec 2017 |
| Mr John Wilson | May 1961 | 17 Jun 2017 |
| Ion Asset Architecture Limited | 06 Apr 2016 | |
| Mr Dennis Lohfert | Jun 1978 | 06 Apr 2016 |
| Ion Investments Limited | 06 Apr 2016 | |
| Mr Harald Mcpike | Apr 1958 | 06 Apr 2016 |
| Mr Dennis Lohfert | Jun 1978 | 06 Apr 2016 |
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Here’s a quick overview of ION ASSET ARCHITECTURE UK LIMITED 👀 — a London based business that started in 2007.