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AXCESS FINANCIAL EUROPE LIMITED (SC467268)

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Introduction

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Updated On: 03/09/2026
A

AXCESS FINANCIAL EUROPE LIMITED

AXCESS FINANCIAL EUROPE LIMITED is an dissolved company incorporated on with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AXCESS FINANCIAL EUROPE LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

SC467268

LTD Company

Age

12 Years

Incorporated 13 January 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2017 (9 years ago)
Submitted on 29 August 2018 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 January 2019 (7 years ago)

Next Due

Due by N/A

Contact

Address

Unit A1 City South Office Park Portlethen Aberdeen, AB12 4XX,

Timeline

20 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Feb 14
Director Joined
Mar 14
Director Joined
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Joined
Jan 15
Director Left
May 16
Director Left
Apr 17
Director Left
Jun 17
Owner Exit
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Aug 21
3
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

DEAN, Roger Wayne

Resigned
Station Road, EdinburghEH28 8QQ
Born April 1962
Director
Appointed 24 Mar 2014
Resigned 01 Apr 2016

CLARK, Douglas Dean

Active
City South Office Park, AberdeenAB12 4XX
Born March 1965
Director
Appointed 17 Feb 2014

HACKETT, John Richard

Resigned
Station Road, EdinburghEH28 8QQ
Born January 1960
Director
Appointed 13 Jan 2014
Resigned 09 Apr 2014

GOLD ROUND LIMITED

Active
Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 30 Aug 2017

DELLER, Andrew Michael

Resigned
Station Road, EdinburghEH28 8QQ
Born February 1968
Director
Appointed 13 Jan 2014
Resigned 14 May 2014

NOBLE, Emma Louise

Resigned
Station Road, EdinburghEH28 8QQ
Secretary
Appointed 13 Jan 2014
Resigned 17 Jun 2014

COURT, Paul Michael

Active
City South Office Park, AberdeenAB12 4XX
Born September 1960
Director
Appointed 23 Apr 2014

STILLWELL, Leslie James

Resigned
Station Road, EdinburghEH28 8QQ
Born August 1952
Director
Appointed 24 Mar 2014
Resigned 31 May 2017

WOOD, Craig

Resigned
Ratho Park, NewbridgeEH28 8QQ
Born March 1970
Director
Appointed 18 Dec 2014
Resigned 13 Apr 2017

MCKINNON, Graeme Shepherd

Resigned
68 Baker Street, WeybridgeKT13 8AL
Born December 1961
Director
Appointed 30 Aug 2017
Resigned 07 Apr 2021

FANTASTIC VOYAGE LIMITED

Active
Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 30 Aug 2017

RJP SECRETARIES LIMITED

Resigned
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 30 Aug 2017
Resigned 08 Jul 2020

KEENAN, John Joseph

Resigned
Station Road, EdinburghEH28 8QQ
Born December 1970
Director
Appointed 13 Jan 2014
Resigned 31 Mar 2014

Persons with significant control

2

1 Active
1 Ceased

Fantastic Voyage Limited

Active
Old Bond Street, LondonW1S 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017

Cng Holdings Inc

Ceased
Montgomery Rd, Cincinnati45236

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

55

Gazette Dissolved Voluntary
5 April 2022
GAZ2(A)GAZ2(A)
Change Registered Office Address Company With Date Old Address New Address
24 September 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Gazette Notice Voluntary
31 December 2019
GAZ1(A)GAZ1(A)
Dissolution Voluntary Strike Off Suspended
27 December 2019
SOAS(A)SOAS(A)
Dissolution Application Strike Off Company
23 December 2019
DS01DS01
Dissolved Compulsory Strike Off Suspended
9 November 2019
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
1 October 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Change Corporate Secretary Company With Change Date
12 August 2019
CH04Change of Corporate Secretary Details
Gazette Filings Brought Up To Date
11 June 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 May 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2018
CH01Change of Director Details
Gazette Filings Brought Up To Date
28 July 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 May 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Resolution
15 September 2017
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
5 September 2017
AP02Appointment of Corporate Director
Appoint Corporate Secretary Company With Name Date
5 September 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
5 September 2017
AP02Appointment of Corporate Director
Change Account Reference Date Company Current Extended
2 June 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Group
12 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 October 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Termination Secretary Company With Name
17 June 2014
TM02Termination of Secretary
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Capital Allotment Shares
1 April 2014
SH01Allotment of Shares
Capital Allotment Shares
1 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Incorporation Company
13 January 2014
NEWINCIncorporation