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AIONOS (UK) PRIVATE LIMITED

Company number 15616920

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 May 2026 AP01 Appointment of Mr Kunal Bharat Tailor as a director on 1 May 2026
View PDF Appointment of Mr Kunal Bharat Tailor as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
22 Apr 2026 SH01 Statement of capital following an allotment of shares on 2 July 2025
  • GBP 200
  • USD 6,229,871
View PDF Statement of capital following an allotment of shares on 2 July 2025
  • GBP 200
  • USD 6,229,871
- link opens in a new window - 3 pages (3 pages)
22 Apr 2026 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 200
  • USD 3,299,871
View PDF Statement of capital following an allotment of shares on 9 October 2024
  • GBP 200
  • USD 3,299,871
- link opens in a new window - 3 pages (3 pages)
22 Apr 2026 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 200
  • USD 1,299,871
View PDF Statement of capital following an allotment of shares on 10 June 2024
  • GBP 200
  • USD 1,299,871
- link opens in a new window - 3 pages (3 pages)
22 Apr 2026 PSC04 Change of details for Rahul Bhatia as a person with significant control on 4 April 2024
View PDF Change of details for Rahul Bhatia as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with updates
View PDF Confirmation statement made on 3 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2026 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 200
View PDF Statement of capital following an allotment of shares on 10 June 2024
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
16 Apr 2026 PSC04 Change of details for Rahul Bhatia as a person with significant control on 16 April 2026
View PDF Change of details for Rahul Bhatia as a person with significant control on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 CH01 Director's details changed for Daljeet Singh Sahney on 16 April 2026
View PDF Director's details changed for Daljeet Singh Sahney on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 CH01 Director's details changed for Mr Adhithya Ramani on 16 April 2026
View PDF Director's details changed for Mr Adhithya Ramani on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 16 April 2026
View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 16 April 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 15 April 2026
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 15 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 AP01 Appointment of Daljeet Singh Sahney as a director on 12 December 2025
View PDF Appointment of Daljeet Singh Sahney as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 CH01 Director's details changed for Mr Adhithya Ramani on 21 May 2025
View PDF Director's details changed for Mr Adhithya Ramani on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 91 pages (91 pages)
31 Oct 2025 TM01 Termination of appointment of Peter Anthony Robertson as a director on 23 October 2025
View PDF Termination of appointment of Peter Anthony Robertson as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 TM01 Termination of appointment of Laurence Binge as a director on 23 October 2025
View PDF Termination of appointment of Laurence Binge as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 PSC04 Change of details for Rahul Bhatia as a person with significant control on 7 January 2025
View PDF Change of details for Rahul Bhatia as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 AD01 Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 July 2024
View PDF Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AP01 Appointment of Mr Peter Anthony Robertson as a director on 24 June 2024
View PDF Appointment of Mr Peter Anthony Robertson as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 AP01 Appointment of Laurence Binge as a director on 24 June 2024
View PDF Appointment of Laurence Binge as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-04
  • GBP 100
View PDF Incorporation
Statement of capital on 2024-04-04
  • GBP 100
- link opens in a new window - 29 pages (29 pages)