Back to search
Aion Silicon Holdings Limited
07275279
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
33 GREAT PORTLAND STREET, LONDON, W1W 8QG
Incorporated 07/06/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr David John Mitchard
director · Since 17/06/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Mr Oliver William Adam Jones
director · Since 06/11/2024
CEO
BRITISH · ENGLAND · Age 45
Also on 2 other boards
Persons with Significant Control
Rox Technologies Ltd
50–75% shares
50–75% votes
Appoint directors
33, Great Portland Street, London, W1W 8QG
Reg: 15741689 · Register Of Companies · Limited Liability Company
Notified 12/11/2024
Former PSCs
Graham Stephen Curren
Ceased 14/06/2024
Rox Equity Partners Limited
Ceased 12/11/2024
Charges2 outstanding
Charge
outstanding
ROX TECHNOLOGIES LTD
Created 12/11/2024Registered 14/11/2024
Charge
outstanding
ROX EQUITY PARTNERS LIMITED
Created 05/03/2024Registered 12/03/2024
Charge
satisfied
HSBC UK BANK PLC
Created 22/10/2020Registered 28/10/2020Satisfied 10/08/2022
Charge
satisfied
HSBC BANK PLC
Created 18/07/2014Registered 18/07/2014Satisfied 01/03/2024