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Aion Holdco Limited

13848910

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 STIRLING HOUSE, GUILDFORD, GU2 7RF
Incorporated 14/01/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Patrick Mitchell

secretary · Since 06/03/2023

Also on 5 other boards

Mr Alan Patrick Mitchell

director · Since 01/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Dr Alexander Porter

director · Since 10/12/2025

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Aion Midco Limited

75–100% shares
75–100% votes
Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 13847581 · Companies House · Limited By Shares

Notified 14/01/2022

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT, AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 16/10/2024Registered 17/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 01/04/2022Registered 04/04/2022