AXIMIR LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AXIMIR LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AXIMIR LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: SC453338. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

AXIMIR LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2013-06-27 CURRENT
MR ANDREW ERIC BROWN May 1956 British Director 2022-08-05 CURRENT
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2023-08-31 CURRENT
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
MR CHRISTOPHER DAVID JOHNSON Secretary 2020-08-20 UNTIL 2021-11-01 RESIGNED
MR MARK WHITE Secretary 2021-11-01 UNTIL 2022-03-31 RESIGNED
MR BRANDON JAMES RENNET Nov 1972 British Director 2021-10-06 UNTIL 2022-09-20 RESIGNED
MR ALAN THOMAS JAMES Apr 1960 British Director 2013-07-31 UNTIL 2021-06-07 RESIGNED
IAN COLIN PHILLIPS Apr 1957 British Director 2013-07-31 UNTIL 2014-07-26 RESIGNED
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2013-06-28 UNTIL 2021-12-01 RESIGNED
MRS KIRSTY MILLER LYNCH Jan 1983 British Director 2020-03-09 UNTIL 2021-04-26 RESIGNED
MS KAREN LAWRIE Aug 1962 British Director 2022-06-01 UNTIL 2023-08-31 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 Scottish Director 2013-06-28 UNTIL 2013-06-28 RESIGNED
FRANCES CATHERINE HARDING Jun 1981 British Director 2013-07-31 UNTIL 2018-03-31 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 Scottish Director 2013-07-31 UNTIL 2020-01-27 RESIGNED
MR. MARTIN GEORGE EDWARDS Dec 1960 British Director 2020-03-09 UNTIL 2021-05-11 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2020-08-20 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storegga Limited 2020-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam Donald Gomersall 2016-04-06 - 2020-08-20 11/1961 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Thomas James 2016-04-06 - 2020-08-20 4/1960 Banchory   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Murphy 2016-04-06 - 2020-08-20 3/1964 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XEO EXPLORATION LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
CO2DEEPSTORE (ASPEN) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
STOREGGA LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STOREGGA INTEGRATED LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STOREGGA DIRECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
STOREGGA HOLDINGS (US) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
STOREGGA SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STOREGGA HYDROGEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CO2DEEPSTORE LIMITED ABERDEEN Active FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
CAPTAIN CLEAN ENERGY LIMITED ABERDEEN Dissolved... DORMANT 06200 - Extraction of natural gas
CAPTAIN CLEAN ENERGY HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY LIMITED ABERDEEN Active SMALL 71122 - Engineering related scientific and technical consulting activities
PURE SCOTTISH COMPANY LIMITED ABOYNE SCOTLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED ABERDEEN UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY (ACORN) LIMITED ABERDEEN UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
STOREGGA HYDROGEN (CROMARTY) LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
STOREGGA NORTH SEA LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STOREGGA HYDROGEN (SPEYSIDE) LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
AXIMIR_LIMITED - Accounts 2020-08-21 31-12-2019 £1,212 Cash £-12,877 equity
AXIMIR_LIMITED - Accounts 2019-09-14 31-12-2018 £3,441 Cash £1,850 equity
ACCOUNUC - Final Accounts preparation 2018-09-07 31-12-2017 2,129 Cash 6,500 equity
 -  2017-08-17 31-12-2016 48,135 Cash 48,225 equity
ACCOUNTS - Final Accounts preparation 2016-05-28 31-12-2015 77,541 Cash 75,353 equity
ACCOUNTS - Final Accounts preparation 2015-09-05 31-12-2014 6,237 Cash 246 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN PROPERTIES LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
ALL OCEANS ENGINEERING LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUASPECTION LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCHEMY OILFIELD SERVICES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
ANSCO (UK) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTIC OFFSHORE SCOTLAND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ATHOLLS LIMITED ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATLANTIC OFFSHORE CREWING SERVICES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
AMD PROPERTY (ABERDEEN) LIMITED ABERDEEN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate