Aphelion Efx Trading Limited, London
Aphelion Efx Trading Limited is a private limited company. Located at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 11 years old enterprise was incorporated on 2012-11-07 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this business: Mandy R. (appointed on 28 February 2018), Paul E. (appointed on 28 February 2018). Moving to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).
| About | |
|---|---|
| Name: Aphelion Efx Trading Limited | |
| Number: 08284259 | |
| Incorporation date: 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 |
Company staff
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 |
The target date for Aphelion Efx Trading Limited confirmation statement filing is 2023-11-21. The latest one was sent on 2022-11-07. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Aphelion Consulting Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Drottninggaten, 111 51 Stockholm. Ion Investment Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Simmonscourt Road, Dublin 4.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 7th, November 2023 | confirmation statement |
Free Download
(3 pages)
|