Aphelion Efx Trading Limited

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Micro

Aphelion Efx Trading Limited

08284259Private Limited With Share Capital

C/O Ion 10 Queen Street Place, London, EC4R1BE
Incorporated

07/11/2012

Company Age

13 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aphelion Efx Trading Limited (08284259) is a private limited with share capital incorporated on 07/11/2012 (13 years old) and registered in london, EC4R1BE. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/11/2012
EC4R1BE

Financial Overview

Total Assets

£1.14M

Liabilities

£965.1K

Net Assets

£171.0K

Turnover

£410.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

69
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2026
Legacy
Category:Capital
Date:19-02-2026
Legacy
Category:Insolvency
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Move Registers To Sail Company
Category:Address
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Incorporation Company
Category:Incorporation
Date:07-11-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ion 10 Queen Street Place, London, EC4R1BERegistered

Contact

C/O Ion 10 Queen Street Place, London, EC4R1BE