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Aion Silicon Limited

Aion Silicon Limited is an active company incorporated on 23 July 2002 with the registered office located in London, Greater London. Aion Silicon Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04491953
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Great Portland Street
London
W1W 8QG
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Sondrel House Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
Telephone
01189838550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1963
Director • Ceo • British • Lives in England • Born in May 1981
Sondrel (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sondrel Ventures Limited
One Advisory Limited, Mark Steven Julio, and 2 more are mutual people.
Active
Sondrel (Holdings) Limited
Mark Steven Julio, Oliver William Adam Jones, and 1 more are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Brands
Sondrel
Sondrel is a custom ASIC design and supply provider offering a full turnkey service from concept architecture to silicon supply.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £3.9M (-100%)
Turnover
£9.18M
Decreased by £7.57M (-45%)
Employees
49
Increased by 1 (+2%)
Total Assets
£7.75M
Decreased by £27.2M (-78%)
Total Liabilities
-£38.7M
Decreased by £6.53M (-14%)
Net Assets
-£30.95M
Decreased by £20.67M (+201%)
Debt Ratio (%)
499%
Increased by 369.75% (+286%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Mark Steven Julio Details Changed
3 Months Ago on 15 May 2025
Sondrel (Holdings) Limited (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Mr Oliver William Adam Jones Details Changed
3 Months Ago on 15 May 2025
Mr Oliver William Adam Jones Appointed
7 Months Ago on 30 Jan 2025
Graham Stephen Curren Resigned
7 Months Ago on 30 Jan 2025
Mr Mark Steven Julio Appointed
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 12 Nov 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Mark Steven Julio on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Oliver William Adam Jones on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Sondrel House Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB to 33 Great Portland Street London W1W 8QG on 15 May 2025
Submitted on 15 May 2025
Change of details for Sondrel (Holdings) Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Termination of appointment of Graham Stephen Curren as a director on 30 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Mark Steven Julio as a director on 30 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Oliver William Adam Jones as a director on 30 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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