Ion Consulting Uk Limited in 10 Queen Street Place LONDON

Ion Consulting Uk Limited LONDON

Ion Consulting Uk started in year 1988 as Private Limited Company with registration number 02294625. The Ion Consulting Uk company has been functioning successfully for thirty six years now and its status is active - proposal to strike off. The firm's office is based in London at C/o Ion. Postal code: EC4R 1BE. Since 17th May 2007 Ion Consulting Uk Limited is no longer carrying the name Anvil Software.

Ion Consulting Uk Limited Address / Contact

Office Address	C/o Ion
Office Address2	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02294625
Date of Incorporation	Fri, 9th Sep 1988
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Neil G.

Position: Secretary

Appointed: 30 June 2021

Mandy R.

Position: Director

Appointed: 19 June 2015

Andrew D.

Position: Secretary

Resigned: 01 September 2003

Conor C.

Position: Director

Appointed: 03 June 2014

Resigned: 20 October 2020

Ashley W.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 June 2021

Aram H.

Position: Director

Appointed: 15 November 2013

Resigned: 19 June 2015

Keith G.

Position: Director

Appointed: 19 April 2013

Resigned: 03 June 2014

Robert F.

Position: Director

Appointed: 30 September 2011

Resigned: 09 January 2013

Liesl A.

Position: Secretary

Appointed: 12 September 2007

Resigned: 01 March 2014

Alberto O.

Position: Director

Appointed: 15 September 2006

Resigned: 17 March 2009

Joseph N.

Position: Secretary

Appointed: 15 September 2006

Resigned: 12 September 2007

Andrea C.

Position: Director

Appointed: 15 September 2006

Resigned: 19 April 2013

Kevin A.

Position: Director

Appointed: 01 April 2006

Resigned: 01 August 2006

Philip B.

Position: Director

Appointed: 09 May 2005

Resigned: 15 September 2006

Simon D.

Position: Secretary

Appointed: 01 September 2003

Resigned: 15 September 2006

Christopher S.

Position: Director

Appointed: 15 December 1999

Resigned: 03 October 2000

Malcolm C.

Position: Director

Appointed: 04 May 1999

Resigned: 15 September 2006

Michael K.

Position: Director

Appointed: 26 February 1992

Resigned: 15 September 2006

Joseph N.

Position: Director

Appointed: 26 February 1992

Resigned: 15 November 2013

Andrew D.

Position: Director

Appointed: 26 February 1992

Resigned: 15 September 2006

Ciaran B.

Position: Director

Appointed: 26 February 1992

Resigned: 21 March 1995

Simon D.

Position: Director

Appointed: 26 February 1992

Resigned: 15 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Andrea P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ion Investment Group Limited that entered Dublin, Ireland as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrea P.

Notified on	1 January 2023
Nature of control:	significiant influence or control

Ion Investment Group Limited

Minerva House 4th Floor, Simmonscourt Raod, Dublin, Ireland

Legal authority	Irish Law
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Notified on	30 June 2016
Ceased on	31 December 2022
Nature of control:	75,01-100% shares

Company previous names

Anvil Software	May 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, December 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, November 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 8th, June 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 8th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 25th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 25th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 28th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 28th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 6th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 6th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 21st, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 21st, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 10th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 10th, March 1999	accounts	Free Download (13 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 16th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 16th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 14th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 14th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 28th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 28th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 27th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 27th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 12th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1993 filed on: 12th, March 1994	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 13th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 13th, April 1993	accounts
AA	Full accounts for the period ending 30th September 1991 filed on: 10th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 10th, March 1992	accounts
AA	Full accounts for the period ending 30th September 1990 filed on: 9th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 30th September 1990 filed on: 9th, May 1991	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 8th, March 1990	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 8th, March 1990	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 20th, October 1988	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 20th, October 1988	accounts

Ion Consulting Uk Limited LONDON

Ion Consulting Uk Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Mandy R.

Andrew D.

Conor C.

Ashley W.

Aram H.

Keith G.

Robert F.

Liesl A.

Alberto O.

Joseph N.

Andrea C.

Kevin A.

Philip B.

Simon D.

Christopher S.

Malcolm C.

Michael K.

Joseph N.

Andrew D.

Ciaran B.

Simon D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us