Aion Bidco Limited

Active13850199 Private limited company
Incorporated
14 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
4 Stirling House
Stirling Road
Guildford
GU2 7RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born September 1975 (51)
Director · Appointed 1 October 2024
British
Born July 1971 (55)
Mitchell, Alan Patrick
Secretary · Appointed 6 March 2023
Officer history (3 former)
10 January 2026
Resigned Murphy, Michael John, Dr as Director
10 December 2025
Appointed Porter, Alexander, Dr as Director
1 October 2024
Appointed Mitchell, Alan Patrick as Director
6 March 2023
Appointed Mitchell, Alan Patrick as Secretary
1 April 2022
Appointed Murphy, Michael John, Dr as Director
1 April 2022
Resigned Flin, Emma as Director
1 April 2022
Resigned Morgan, Jeremy Alexander as Director
14 January 2022
Appointed Flin, Emma as Director
14 January 2022
Appointed Morgan, Jeremy Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13848910

Holdings 3

Companies where Aion Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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