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 - ABERDEEN

This company is listed in the following categories:
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

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