Aphelion Efx Trading Limited. net worth, address, company information. Free

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Aphelion Efx Trading Limited (Companies House Registration Number 08284259) is a private limited company legally formed on 2012-11-07 originating in England. This company can be found at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Aphelion Efx Trading Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Aphelion Efx Trading Limited
Number	08284259
Date of Incorporation:	2012/11/07
End of financial year:	31 December
Address:	C/o Ion, 10 Queen Street Place, London, EC4R 1BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Mandy R. (appointed on 28 February 2018), Paul E. (appointment date: 28 February 2018). 1 secretary is in the company: Neil G. (appointed on 30 June 2021). The official register lists 5 persons of significant control, namely: Aphelion Consulting Ab can be found at Drottninggaten, 111 51 Stockholm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrea P. has substantial control or influence, Ion Investment Group Limited can be found at Simmonscourt Road, Ballsbridge, Dublin 4. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Aphelion Consulting Ab

6 April 2016

Address	29 Drottninggaten, Stockholm, 111 51, Sweden
Legal authority	Swedish Companies Act 2005
Legal form	Private Limited Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556691-8065
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea P.

1 November 2022

Nature of control:	significiant influence or control

Ion Investment Group Limited

2 January 2018 - 1 November 2022

Address	4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin 4, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	496108
Nature of control:	75,01-100% shares

Peter J.

6 April 2016 - 2 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert R.

6 April 2016 - 2 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD04) Registers new location: C/O Ion 10 Queen Street Place London EC4R 1BE. filed on: 7th, November 2023 \| address	Free Download (1 page)
(AD04) Registers new location: C/O Ion 10 Queen Street Place London EC4R 1BE. filed on: 7th, November 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Nov 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 1st Nov 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 7th Nov 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (20 pages)
(TM02) Wed, 30th Jun 2021 - the day secretary's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 30th Jun 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 7th Nov 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 17th Mar 2020. New Address: C/O Ion 10 Queen Street Place London EC4R 1BE. Previous address: C/O Ion 3rd Floor, One New Change London EC4M 9AF England filed on: 17th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (20 pages)
(AD01) Address change date: Tue, 15th Jan 2019. New Address: C/O Ion 3rd Floor, One New Change London EC4M 9AF. Previous address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England filed on: 15th, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 14th Jan 2019. New Address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF. Previous address: Level 16 30 st. Mary Axe London EC3A 8EP England filed on: 14th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 7th Nov 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (19 pages)
(AD01) Address change date: Thu, 30th Aug 2018. New Address: Level 16 30 st. Mary Axe London EC3A 8EP. Previous address: Level 26, 30 st. Mary Axe London EC3A 8EP England filed on: 30th, August 2018 \| address	Free Download (1 page)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 25th, April 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 8th Mar 2018. New Address: Level 26, 30 st. Mary Axe London EC3A 8EP. Previous address: C/O Wework Morgate, Aphelion - Office 6014 1 Fore Street London EC2Y 9DT United Kingdom filed on: 8th, March 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 28th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 2nd Jan 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Jan 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 2nd Jan 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 15th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 21st Feb 2017. New Address: C/O Wework Morgate, Aphelion - Office 6014 1 Fore Street London EC2Y 9DT. Previous address: 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ filed on: 21st, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 7th Nov 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 7th, July 2016 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 12th, November 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN. filed on: 11th, November 2015 \| address	Free Download (1 page)
(AD04) Registers new location: 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ. filed on: 10th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Dec 2014: 1000.00 GBP capital
(AA01) Extension of current accouting period to Thu, 30th Apr 2015 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
(AD01) Address change date: Mon, 20th Oct 2014. New Address: 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ. Previous address: 25 Canada Square Canary Wharf London E14 5LQ filed on: 20th, October 2014 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 11th, September 2014 \| accounts	Free Download (10 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 1000.00 GBP capital
(AD02) Notification of SAIL filed on: 19th, December 2013 \| address	Free Download (1 page)
(AP01) On Fri, 23rd Nov 2012 new director was appointed. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Nov 2012 - the day director's appointment was terminated filed on: 7th, November 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2012 \| incorporation	Free Download (43 pages)

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