AXCESS FINANCIAL EUROPE LIMITED
UNIT A1 CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC467268
- Last Updated: 01 Mar 2022
Company Profile
AXCESS FINANCIAL EUROPE LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in ABERDEEN. AXCESS FINANCIAL EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 9 months and 28 days.
| Name | AXCESS FINANCIAL EUROPE LIMITED |
|---|---|
| Company number | SC467268 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fantastic Voyage Limited Old Bond Street, W1S 4AW |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cng Holdings Inc Montgomery Rd, 45236 |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2051 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against AXCESS FINANCIAL EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXCESS FINANCIAL EUROPE LIMITED | 13 Jan 2014 |