AXCESS FINANCIAL EUROPE LIMITED
Company is dissolved
General Information
NAME
AXCESS FINANCIAL EUROPE LIMITED
COMPANY NUMBER
SC467268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 4XX
Ratho Park Station Road
Newbridge
Edinburgh
Midlothian
EH28 8QQ
Unit A1
Bankhead Drive
City South Office Park, Portlethen
ABERDEEN
AB12 4XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FANTASTIC VOYAGE LIMITED | Non-Trading | View Report |
| AXCESS FINANCIAL EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about AXCESS FINANCIAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXCESS FINANCIAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXCESS FINANCIAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 86 Past: 100 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FANTASTIC VOYAGE LIMITED | Non-Trading | View Report |
| AXCESS FINANCIAL EUROPE LIMITED | Company is dissolved | View Report |
| CASH GENERATOR FRANCHISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 05/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 27/11/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/08/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 28/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 15/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 27/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 01/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/01/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/01/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/12/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/12/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/11/2022 | New Board Member FANTASTIC VOYAGE LIMITED (923757195) Appointed |
| 22/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 03/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 01/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 26/10/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/10/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/10/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/07/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/07/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/07/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 15/06/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
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