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 - LONDON

This company is listed in the following categories:
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

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