SONA Asset Management Limited

Company Name	SONA Asset Management Limited
Directors	John Brian Aylward and Iain Matthew Colquhoun
Company Status	Active
Company Number	10045021
Category	Private Limited Company
Incorporation Date	7 March 2016(8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Brian Aylward
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2016(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor 19-21 St James's Street London SW1A 1ES

Director Name	Mr Iain Matthew Colquhoun
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 19-21 St James's Street London SW1A 1ES

Director Name	Mr Patrick Francis Harney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ropemaker Street London EC2Y 9SS

Location

Registered Address	Second Floor 19-21 St James's Street London SW1A 1ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
23 December 2022	Group of companies' accounts made up to 31 March 2022 (36 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
25 February 2022	Appointment of Mr Iain Matthew Colquhoun as a director on 3 February 2022 (2 pages)
14 December 2021	Group of companies' accounts made up to 31 March 2021 (32 pages)
16 August 2021	Registered office address changed from 11 Berkeley Street Mayfair London W1J 8DS United Kingdom to Second Floor 19-21 st James's Street London SW1A 1ES on 16 August 2021 (1 page)
23 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
31 January 2020	Resolutions RES13 ‐ Cancellation of share premium account 31/01/2020 (2 pages)
31 January 2020	Statement by Directors (1 page)
31 January 2020	Solvency Statement dated 31/01/20 (1 page)
31 January 2020	Statement of capital on 31 January 2020 GBP 4 (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (31 pages)
24 June 2019	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 11 Berkeley Street Mayfair London W1J 8DS on 24 June 2019 (1 page)
24 June 2019	Director's details changed for Mr John Brian Aylward on 27 May 2019 (2 pages)
24 June 2019	Change of details for Mr John Brian Aylward as a person with significant control on 27 May 2019 (2 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
25 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 4 (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 May 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 3 (3 pages)
21 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 October 2017	Second filing of Confirmation Statement dated 06/03/2017 (5 pages)
6 October 2017	Second filing of Confirmation Statement dated 06/03/2017 (5 pages)
19 September 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 2 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 2 (3 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/10/2017 (8 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/10/2017 (8 pages)
4 November 2016	Director's details changed for Mr John Brian Aylward on 16 August 2016 (2 pages)
4 November 2016	Director's details changed for Mr John Brian Aylward on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from C/O Simmons & Simmons Llp 1 Ropemaker Street London EC2Y 9SS to Green Park House 15 Stratton Street London W1J 8LQ on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from C/O Simmons & Simmons Llp 1 Ropemaker Street London EC2Y 9SS to Green Park House 15 Stratton Street London W1J 8LQ on 16 August 2016 (1 page)
29 June 2016	Termination of appointment of Patrick Harney as a director on 15 June 2016 (2 pages)
29 June 2016	Termination of appointment of Patrick Harney as a director on 15 June 2016 (2 pages)
23 June 2016	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to C/O Simmons & Simmons Llp 1 Ropemaker Street London EC2Y 9SS on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr John Brian Aylward as a director on 15 June 2016 (3 pages)
23 June 2016	Appointment of Mr John Brian Aylward as a director on 15 June 2016 (3 pages)
23 June 2016	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to C/O Simmons & Simmons Llp 1 Ropemaker Street London EC2Y 9SS on 23 June 2016 (2 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 1 (54 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 1 (54 pages)

SONA Asset Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London