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Home > England & Wales Companies > APHELION EFX TRADING LIMITED
Company Information for

APHELION EFX TRADING LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
08284259
Private Limited Company
Active

Company Overview

About Aphelion Efx Trading Ltd
APHELION EFX TRADING LIMITED was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active". Aphelion Efx Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APHELION EFX TRADING LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in IP3
 
Filing Information
Company Number 08284259
Company ID Number 08284259
Date formed 2012-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB167896050  
Last Datalog update: 2023-12-05 22:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APHELION EFX TRADING LIMITED
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Companies with same name APHELION EFX TRADING LIMITED
The following companies were found which have the same name as APHELION EFX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APHELION EFX TRADING INC Delaware Unknown

Company Officers of APHELION EFX TRADING LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY WOODS
 Company Secretary 2018-02-28
PAUL ROBERT EVANS
 Director 2018-02-28
MANDY RUTTER
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JORGNE
 Director 2012-11-07 2018-02-28
ANDREW SIMON DAVIS
 Director 2012-11-07 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT EVANS WALL STREET SYSTEMS UK LTD Director 2014-07-31 CURRENT 1995-07-19 Active
MANDY RUTTER REVAL.COM (UK) LIMITED Director 2017-08-30 CURRENT 2011-06-15 Active
MANDY RUTTER LAB NEWCO LIMITED Director 2016-06-28 CURRENT 2013-12-09 Liquidation
MANDY RUTTER ROLFE & NOLAN INTERNATIONAL LIMITED Director 2015-07-14 CURRENT 1996-08-08 Dissolved 2016-02-02
MANDY RUTTER ION CONSULTING UK LIMITED Director 2015-06-19 CURRENT 1988-09-09 Active - Proposal to Strike off
MANDY RUTTER IT2 TREASURY SOLUTIONS LIMITED Director 2014-09-01 CURRENT 1982-07-05 Active
MANDY RUTTER WALL STREET SYSTEMS UK LTD Director 2013-04-19 CURRENT 1995-07-19 Active
MANDY RUTTER WALL STREET SYSTEMS LABORATORIES LTD Director 2013-04-19 CURRENT 1990-12-03 Active - Proposal to Strike off
MANDY RUTTER ION TRADING UK LIMITED Director 2013-04-19 CURRENT 1996-10-10 Active
MANDY RUTTER CITY FINANCIALS LIMITED Director 2013-04-19 CURRENT 1998-06-23 Active - Proposal to Strike off
MANDY RUTTER TREASURYPORTAL LIMITED Director 2013-04-19 CURRENT 2000-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-11-08CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08PSC07CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP03Appointment of Neil Griffin as company secretary on 2021-06-30
2021-07-01TM02Termination of appointment of Ashley Woods on 2021-06-30
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26, 30 st. Mary Axe London EC3A 8EP England
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER JORGNE
2018-04-25AP01DIRECTOR APPOINTED MR PAUL ROBERT EVANS
2018-04-25AP01DIRECTOR APPOINTED MANDY RUTTER
2018-03-08AP03Appointment of Mr Ashley Woods as company secretary on 2018-02-28
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM C/O Wework Morgate, Aphelion - Office 6014 1 Fore Street London EC2Y 9DT United Kingdom
2018-01-31PSC07CESSATION OF ROBERT MANFRED RODERMANN AS A PSC
2018-01-31PSC07CESSATION OF PETER JORGNE AS A PSC
2018-01-31PSC02Notification of Ion Investment Group Limited as a person with significant control on 2018-01-02
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-12AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-11-11AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-10AD04Register(s) moved to registered office address 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
2014-10-28AA01Current accounting period extended from 30/11/14 TO 30/04/15
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 25 Canada Square Canary Wharf London E14 5LQ
2014-09-11AA30/11/13 TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0107/11/13 FULL LIST
2013-12-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-19AD02SAIL ADDRESS CREATED
2012-11-23AP01DIRECTOR APPOINTED PETER JORGNE
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APHELION EFX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APHELION EFX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APHELION EFX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APHELION EFX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of APHELION EFX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APHELION EFX TRADING LIMITED
Trademarks
We have not found any records of APHELION EFX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APHELION EFX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APHELION EFX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APHELION EFX TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APHELION EFX TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APHELION EFX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1BE