AION HOLDCO LIMITED

Key Data

Status

Active

Company No.

13848910

Incorporation date

14/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2022)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (45 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 pages)

23/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Michael John Murphy as a director on 2025-12-10

View PDF (1 pages)

23/12/2025

Appointment of Dr Alexander Porter as a director on 2025-12-10

View PDF (2 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (0 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

17/10/2024

Registration of charge 138489100002, created on 2024-10-16

View PDF (71 pages)

01/10/2024

Appointment of Mr Alan Patrick Mitchell as a director on 2024-10-01

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

07/03/2023

Appointment of Mr Alan Patrick Mitchell as a secretary on 2023-03-06

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

11/08/2022

Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 2022-08-11

View PDF (2 pages)

09/05/2022

Resolutions

View PDF (3 pages)

09/04/2022

Appointment of Dr Michael John Murphy as a director on 2022-04-01

View PDF (2 pages)

09/04/2022

Termination of appointment of Jeremy Morgan as a director on 2022-04-01

View PDF (1 pages)

09/04/2022

Termination of appointment of Emma Flin as a director on 2022-04-01

View PDF (1 pages)

09/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

04/04/2022

Registration of charge 138489100001, created on 2022-04-01

View PDF (67 pages)

18/03/2022

Current accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

14/01/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flin, Emma	Director	14/01/2022 - 01/04/2022	4
Morgan, Jeremy Alexander	Director	14/01/2022 - 01/04/2022	22
Mitchell, Alan Patrick	Director	01/10/2024 - Present	18
Murphy, Michael John	Director	01/04/2022 - 10/12/2025	9
Porter, Alexander, Dr	Director	10/12/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AION HOLDCO LIMITED

AION HOLDCO LIMITED is an(a) Active company incorporated on 14/01/2022 with the registered office located at 4 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AION HOLDCO LIMITED?

AION HOLDCO LIMITED is currently Active. It was registered on 14/01/2022 .

Where is AION HOLDCO LIMITED located?

AION HOLDCO LIMITED is registered at 4 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF.

What does AION HOLDCO LIMITED do?

AION HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AION HOLDCO LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.