Aphelion Efx Trading Limited
- Company number
- 08284259
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 7 Nov 2012 | 7 Nov 2012 |
| JORGNE, Peter | Director | 7 Nov 2012 | 28 Feb 2018 |
| WOODS, Ashley | Secretary | 28 Feb 2018 | 30 Jun 2021 |
| RUTTER, Mandy | Director | 28 Feb 2018 | 29 Nov 2024 |
| GRIFFIN, Neil | Secretary | 30 Jun 2021 | 31 Mar 2026 |
| CASEY, Colm | Director | 29 Nov 2024 | 2 Jul 2026 |
| EVANS, Paul Robert | Director | 28 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Manfred Rodermann | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2018 |
| Peter Jorgne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2018 |
| Ion Investment Group Limited | Ownership Of Shares 75 To 100 Percent | 2 Jan 2018 | 1 Nov 2022 |
| Mr Andrea Pignataro | Significant Influence Or Control | 1 Nov 2022 | |
| Aphelion Consulting Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- EVANS, Paul Robert - Director at Fidessa Software Limited
- EVANS, Paul Robert - Director at Triple Point Technology Limited
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