AXCESS FINANCIAL EUROPE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AXCESS FINANCIAL EUROPE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
AXCESS FINANCIAL EUROPE LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: SC467268. The accounts status is GROUP.
AXCESS FINANCIAL EUROPE LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: SC467268. The accounts status is GROUP.
AXCESS FINANCIAL EUROPE LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
UNIT A1 CITY SOUTH OFFICE PARK
ABERDEEN
AB12 4XX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2019 | 27/01/2020 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOLD ROUND LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
FANTASTIC VOYAGE LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
MR PAUL MICHAEL COURT | Sep 1960 | British | Director | 2014-04-23 | CURRENT |
MR DOUGLAS DEAN CLARK | Mar 1965 | American | Director | 2014-02-17 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2017-08-30 UNTIL 2020-07-08 | RESIGNED | ||
MR CRAIG WOOD | Mar 1970 | British | Director | 2014-12-18 UNTIL 2017-04-13 | RESIGNED |
MR LESLIE JAMES STILLWELL | Aug 1952 | British | Director | 2014-03-24 UNTIL 2017-05-31 | RESIGNED |
MR GRAEME SHEPHERD MCKINNON | Dec 1961 | British | Director | 2017-08-30 UNTIL 2021-04-07 | RESIGNED |
MR JOHN JOSEPH KEENAN | Dec 1970 | British | Director | 2014-01-13 UNTIL 2014-03-31 | RESIGNED |
MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2014-01-13 UNTIL 2014-04-09 | RESIGNED |
MR ROGER WAYNE DEAN | Apr 1962 | American | Director | 2014-03-24 UNTIL 2016-04-01 | RESIGNED |
MR ANDREW MICHAEL DELLER | Feb 1968 | British | Director | 2014-01-13 UNTIL 2014-05-14 | RESIGNED |
MS EMMA LOUISE NOBLE | Secretary | 2014-01-13 UNTIL 2014-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fantastic Voyage Limited | 2017-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cng Holdings Inc | 2016-04-06 - 2017-08-30 | Cincinnati Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |