AIONOS (UK) PRIVATE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. This basis assumes that the Company will continue to trade for the foreseeable future. The Company is reliant on continued support from its parent company, AIONOS Pte. Ltd. The parent company has undertaken to provide financial support to the Company for a period of at least twelve months from the date of approval of this report. In assessing the ability of the Company to continue as a going concern, the directors have considered future business plans, including the level of financial support which may be required from the Company's parent, as well as the financial position of the parent company to provide this support. The financial statements do not contain the adjustments that would be required if the company was unable to continue as a going concern.”
Group structure
- AIONOS (UK) PRIVATE LIMITED · parent
- AIONOS Inc. (USA) 100%
Significant events
- “During the period, the Company issued share capital of € 3,019,934.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2026-04-15 | — | — |
| RAMANI, Adhithya | Director | 2024-04-04 | Jan 1986 | Singaporean |
| SAHNEY, Daljeet Singh | Director | 2025-12-12 | Jun 1969 | British |
| TAILOR, Kunal Bharat | Director | 2026-05-01 | Jul 1990 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGE, Laurence | Director | 2024-06-24 | 2025-10-23 |
| ROBERTSON, Peter Anthony | Director | 2024-06-24 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rahul Bhatia | Individual | Significant influence | 2024-04-04 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-04-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-20 | SH01 | capital | Capital allotment shares | |
| 2026-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2026-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one