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Ion Asset Architecture Uk Limited LONDON

Ion Asset Architecture Uk started in year 2007 as Private Limited Company with registration number 06058014. The Ion Asset Architecture Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 43-45 Dorset Street. Postal code: W1U 7NA.

The company has one director. Dennis L., appointed on 18 January 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Grace S. who worked with the the company until 31 March 2009.

Ion Asset Architecture Uk Limited Address / Contact

Office Address 43-45 Dorset Street
Town London
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06058014
Date of Incorporation Thu, 18th Jan 2007
Industry Business and domestic software development
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Dennis L.

Position: Director

Appointed: 18 January 2007

Liesje D.

Position: Director

Appointed: 28 August 2012

Resigned: 03 December 2012

Lukasz W.

Position: Director

Appointed: 28 August 2012

Resigned: 30 June 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 18 January 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Grace S.

Position: Secretary

Appointed: 18 January 2007

Resigned: 31 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As BizStats established, there is Dennis L. This PSC has significiant influence or control over the company, and has 25-50% shares. The second one in the persons with significant control register is John W. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Ion Asset Architecture Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Dennis L.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares

John W.

Notified on 17 June 2017
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares

Ion Asset Architecture Limited

Akara Building 24 De Castro Street, Wickhams Cay1, Tortola, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Company Limited By Shares
Country registered British Virgin Island
Place registered Registar Of Corporate Affairs Fsc
Registration number 1473733
Notified on 6 April 2016
Ceased on 27 September 2022
Nature of control: 75,01-100% shares

John W.

Notified on 5 December 2017
Ceased on 8 August 2022
Nature of control: 25-50% voting rights

Dennis L.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: 25-50% voting rights

Harald M.

Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 25-50% voting rights

Ion Investments Limited

Queensgate House Harneys Services (Cayman) Limited, 3rd Floor, 113 South Church Street, George Town, PO Box 10240, Cayman Islands

Legal authority The Companies Law (2011 Revision) Of The Cayman Islands
Legal form Company Limited By Shares
Country registered Cayman Island
Place registered Registar Of Companies Caymand Island
Registration number 270973
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand608 560593 925640 618711 122595 176621 466504 986531 616
Current Assets1 028 3581 162 3731 422 4211 026 5561 483 8221 673 0621 861 0162 135 496
Debtors419 798568 448781 803315 434888 6461 051 5961 356 0301 603 880
Net Assets Liabilities 811 961570 434626 9401 054 2921 220 956  
Other Debtors347 66735 28953 682249 355217 655315 563128 720222 257
Property Plant Equipment33 62421 1209 9303 84214 11431 37729 27040 032
Other
Audit Fees Expenses6 2756 2756 2756 5008 0256 5636 75010 000
Accrued Liabilities Deferred Income43 44116 024130 025312 444160 765195 480277 063281 479
Accumulated Depreciation Impairment Property Plant Equipment169 819196 428208 791215 059222 299238 260262 359282 470
Additions Other Than Through Business Combinations Property Plant Equipment 14 1051 17318017 512 21 99230 873
Administrative Expenses1 855 7431 890 9472 088 8292 060 3551 827 8072 646 8163 604 5584 546 326
Amounts Owed To Group Undertakings  30 00020 29420 246   
Average Number Employees During Period1516171715222840
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment-153 471       
Cash Cash Equivalents Cash Flow Value 593 925640 618711 122595 176621 466504 986531 616
Corporation Tax Payable38 488 6 58414 39597 587132 430 27 866
Corporation Tax Recoverable 2 920    8 1208 120
Cost Sales198 751243 442214 56072 614    
Creditors236 228380 01830 00020 294431 884491 969732 549912 595
Current Tax For Period38 488-2 9206 58414 39597 58734 843 27 866
Deferred Income  550 000     
Depreciation Impairment Expense Property Plant Equipment  12 3636 2687 24015 96124 09920 111
Dividends Paid  260 000     
Dividends Paid Classified As Financing Activities  -260 000     
Dividends Paid On Shares Final  260 000     
Fixed Assets42 11029 60618 41612 32822 60039 86337 75648 518
Further Item Tax Increase Decrease Component Adjusting Items1 -3053  4 5794 730
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-157-1 7421 97488269 398-4
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  66 199-83 73043 006-4 996-373 010-152 180
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  216 275-466 369573 212162 950296 314247 850
Gain Loss In Cash Flows From Change In Deferred Income  -550 000550 000    
Gross Profit Loss2 023 8371 864 9702 111 4902 127 3872 349 9992 847 335  
Income Taxes Paid Refund Classified As Operating Activities-8 058-38 4882 950-6 637-14 395 -133 111 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -46 693-70 504 -26 290116 480-26 630
Increase Decrease In Current Tax From Adjustment For Prior Periods  -3053  -7 439 
Increase From Depreciation Charge For Year Property Plant Equipment 26 60912 3636 2687 24015 96124 09920 111
Interest Income On Bank Deposits1 1637782 3663 9222 7475082 2146 306
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss1 1637782 3663 9222 7475082 2146 306
Interest Received Classified As Investing Activities-1 163-778-2 366-3 922-2 747-988-3 513-9 388
Investments Fixed Assets8 4868 4868 4868 4868 4868 4868 4868 486
Key Management Personnel Compensation Total  121 667125 000125 000205 000215 000240 000
Net Cash Flows From Used In Financing Activities  260 000     
Net Cash Flows From Used In Investing Activities  -1 193-3 742    
Net Cash Flows From Used In Operating Activities  -305 500-66 762101 181   
Net Cash Generated From Operations  -302 550-73 39986 786-58 526-35 110-48 115
Net Current Assets Liabilities792 130782 355582 018634 9061 051 9381 181 0931 128 4671 222 901
Net Finance Income Costs1 1637782 3663 9222 7479883 5139 388
Number Shares Issued Fully Paid 550 000550 000     
Operating Profit Loss168 094-25 97722 66167 032522 192200 519-65 685 
Other Creditors37 22641 44511 1196 55819 83758 94231 85931 702
Other Interest Income     4801 2993 082
Other Interest Receivable Similar Income Finance Income1 1637782 3663 9222 7479883 5139 388
Other Investments Other Than Loans  8 4868 4868 4868 4868 4868 486
Other Taxation Social Security Payable36 070245 927121 52335 084119 78257 044363 323498 170
Par Value Share 11     
Pension Other Post-employment Benefit Costs Other Pension Costs87 40853 66453 80186 546163 861103 504187 993269 808
Prepayments Accrued Income70 200126 28658 49566 07911 039735 22679 223119 535
Proceeds From Sales Other Long-term Assets Classified As Investing Activities8 486       
Profit Loss130 769-22 27918 47356 506427 352166 664-54 733105 196
Profit Loss On Ordinary Activities After Tax    427 352166 664  
Profit Loss On Ordinary Activities Before Tax169 257-25 19925 02770 954524 939201 507-62 172133 062
Property Plant Equipment Gross Cost203 443217 548218 721218 901236 413269 637291 629322 502
Purchase Property Plant Equipment-12 410-14 105-1 173-180-17 512-33 224-21 992-30 873
Social Security Costs120 519129 824160 870142 068124 909191 480266 875 
Staff Costs Employee Benefits Expense1 202 1331 299 9721 534 9421 386 3791 199 6871 896 3562 613 6833 546 268
Taxation Social Security Payable    217 369189 474  
Tax Expense Credit Applicable Tax Rate  4 75513 48199 73838 286-11 81333 266
Tax Increase Decrease From Effect Capital Allowances Depreciation-2 9472 1201 829-277-3 527-6 476-886-8 160
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings       -1 970
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss100  1 1901 3763 033  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward      681 
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 488-2 9206 55414 44897 58734 843-7 43927 866
Total Additions Including From Business Combinations Property Plant Equipment     33 224  
Total Assets Less Current Liabilities834 240811 961600 434647 2341 074 5381 220 9561 166 2231 271 419
Total Current Tax Expense Credit -2 9206 55414 44897 58734 843-7 43927 866
Trade Creditors Trade Payables81 00376 62221 15223 16933 91348 07360 30473 378
Trade Debtors Trade Receivables1 931403 953669 626 659 9528071 139 9671 253 968
Turnover Revenue2 222 5882 108 4122 326 0502 200 0012 349 9992 847 3353 538 873 
Wages Salaries994 2061 116 4841 320 2711 157 765910 9171 601 3722 158 8152 923 724
Director Remuneration   123 333125 000205 000215 000240 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2023-04-16 director's details were changed
filed on: 25th, April 2023 		Free Download (2 pages)

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