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 6 years ago on 27/06/2013 and has the registered number: SC453338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2013-06-27 CURRENT
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2013-06-28 CURRENT
MR ALAN THOMAS JAMES Apr 1960 British Director 2013-07-31 CURRENT
IAN COLIN PHILLIPS Apr 1957 British Director 2013-07-31 UNTIL 2014-07-26 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2013-06-27 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 British Director 2013-06-28 UNTIL 2013-06-28 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 British Director 2013-07-31 UNTIL 2020-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Donald Gomersall 2016-04-06 11/1961 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Murphy 2016-04-06 3/1964 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Thomas James 2016-04-06 4/1960 Banchory   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
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

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