APHELION EFX TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
APHELION EFX TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APHELION EFX TRADING LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284259. The accounts status is SMALL and accounts are next due on 30/09/2024.
APHELION EFX TRADING LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284259. The accounts status is SMALL and accounts are next due on 30/09/2024.
APHELION EFX TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2018-02-28 | CURRENT |
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2018-02-28 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2012-11-07 UNTIL 2012-11-07 | RESIGNED |
PETER JORGNE | Jul 1972 | Swedish | Director | 2012-11-07 UNTIL 2018-02-28 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2018-02-28 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-11-01 | 6/1970 | London | Significant influence or control |
Ion Investment Group Limited | 2018-01-02 - 2022-11-01 | Ballsbridge Dublin 4 | Ownership of shares 75 to 100 percent | |
Peter Jorgne | 2016-04-06 - 2018-01-02 | 7/1972 | 111 43 Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Robert Manfred Rodermann | 2016-04-06 - 2018-01-02 | 7/1972 | 111 43 Stockholm |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Aphelion Consulting Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |