Ion Environmental Solutions Limited in Kings Cross LONDON

Ion Environmental Solutions Limited LONDON

Founded in 2011, Ion Environmental Solutions, classified under reg no. 07671242 is an active company. Currently registered at 1 Hand Axe Yard 277a Gray's Inn Road WC1X 8BD, London the company has been in the business for thirteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-06-17 Ion Environmental Solutions Limited is no longer carrying the name Tes Asbestos Solutions.

The company has 2 directors, namely Thomas C., Jason C.. Of them, Thomas C., Jason C. have been with the company the longest, being appointed on 1 August 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ion Environmental Solutions Limited Address / Contact

Office Address	1 Hand Axe Yard 277a Gray's Inn Road
Office Address2	Kings Cross
Town	London
Post code	WC1X 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07671242
Date of Incorporation	Wed, 15th Jun 2011
Industry	Demolition
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Thomas C.

Position: Director

Appointed: 01 August 2019

Jason C.

Position: Director

Appointed: 01 August 2019

Steven R.

Position: Director

Appointed: 16 July 2018

Resigned: 31 July 2020

Christopher K.

Position: Director

Appointed: 02 May 2017

Resigned: 16 July 2018

Fiona O.

Position: Secretary

Appointed: 31 May 2015

Resigned: 06 October 2021

Philip T.

Position: Director

Appointed: 01 December 2013

Resigned: 30 January 2017

Michael K.

Position: Director

Appointed: 11 June 2012

Resigned: 09 October 2012

Dominic B.

Position: Director

Appointed: 04 July 2011

Resigned: 31 May 2012

Denis D.

Position: Director

Appointed: 15 June 2011

Resigned: 29 July 2019

Denis D.

Position: Secretary

Appointed: 15 June 2011

Resigned: 31 May 2015

Gary W.

Position: Director

Appointed: 15 June 2011

Resigned: 12 July 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Carey Group Limited from Wembley, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carey Group Limited

Carey House Great Central Way, Wembley, Middlesex, HA9 0HR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales Companies Register
Registration number	02644192
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tes Asbestos Solutions	June 17, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 19th, April 2024	accounts	Free Download (80 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 19th, April 2024	accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 19th, April 2024	other	Free Download (3 pages)
AD01	New registered office address 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD. Change occurred on 2023-08-17. Company's previous address: Carey House Great Central Way Wembley Middlesex HA9 0HR. filed on: 17th, August 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 17th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 17th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023	accounts	Free Download (72 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, June 2022	other	Free Download (3 pages)
CH01	On 2021-11-22 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-06 filed on: 22nd, October 2021	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, October 2021	auditors	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 12th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 12th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 12th, July 2021	accounts	Free Download (73 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 10th, July 2021	accounts	Free Download (18 pages)
CH01	On 2021-01-04 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-03-31 (was 2020-09-30). filed on: 30th, November 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 6th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-08-01 filed on: 14th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-29 filed on: 9th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-12 filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, September 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-07-16 filed on: 17th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-16 filed on: 17th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-05-02 filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-30 filed on: 30th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP	capital
CH01	On 2016-05-16 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-05-16 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-05-16 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 1.00 GBP	capital
AP03	Appointment (date: 2015-05-31) of a secretary filed on: 18th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-31 filed on: 18th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-23: 1.00 GBP	capital
CERTNM	Company name changed tes asbestos solutions LIMITEDcertificate issued on 17/06/14 filed on: 17th, June 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2014-06-16	change of name
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014	officers	Free Download (2 pages)
MR01	Registration of charge 076712420001 filed on: 20th, December 2013	mortgage	Free Download (23 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 24th, June 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-10-09 filed on: 9th, October 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-04 filed on: 4th, July 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2011	incorporation	Free Download (9 pages)

Ion Environmental Solutions Limited LONDON

Ion Environmental Solutions Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

Jason C.

Steven R.

Christopher K.

Fiona O.

Philip T.

Michael K.

Dominic B.

Denis D.

Denis D.

Gary W.

People with significant control

Company previous names

Company filings

Company search

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