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Company Information for

APHELION EFX TRADING LIMITED

LEVEL 26, 30, ST. MARY AXE, LONDON, EC3A 8EP,
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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APHELION EFX TRADING LIMITED
 
Legal Registered Office
LEVEL 26, 30
ST. MARY AXE
LONDON
EC3A 8EP
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 30/04/2017
Account next due 30/09/2018
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167896050  
Last Datalog update: 2018-06-08 21:44:53
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

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
MANDY RUTTER IT2 TREASURY SOLUTIONS LIMITED Director 2014-09-01 CURRENT 1982-07-05 Active
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
MANDY RUTTER TREASURYPORTAL LIMITED Director 2013-04-19 CURRENT 2000-09-06 Active
MANDY RUTTER WALL STREET SYSTEMS LABORATORIES LTD Director 2013-04-19 CURRENT 1990-12-03 Active
MANDY RUTTER WALL STREET SYSTEMS UK LTD Director 2013-04-19 CURRENT 1995-07-19 Active

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
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER JORGNE
2018-04-25AP01DIRECTOR APPOINTED MR PAUL ROBERT EVANS
2018-04-25AP01DIRECTOR APPOINTED MANDY RUTTER
2018-03-08AP03SECRETARY APPOINTED MR ASHLEY WOODS
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 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 A PERSON WITH SIGNIFICANT CONTROL ION INVESTMENT GROUP LIMITED
2018-01-23AA30/04/17 TOTAL EXEMPTION FULL
2018-01-15AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 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 TOTAL EXEMPTION FULL
2016-01-22AA30/04/15 TOTAL EXEMPTION FULL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0107/11/15 FULL LIST
2015-11-12AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0107/11/14 FULL LIST
2014-12-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-28AA01CURREXT FROM 30/11/2014 TO 30/04/2015
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 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
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    Other companies at postcode EC3A 8EP

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