General information

Name:

Aximir Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC453338

Incorporation date: 2013-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aximir has been in this business field for eleven years. Established under number SC453338, it is listed as a Private Limited Company. You may visit the headquarters of the firm during office hours at the following location: Johnstone House 52-54 Rose Street, AB10 1HA Aberdeen. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the accounts were filed.

In order to satisfy its client base, the following firm is constantly supervised by a unit of three directors who are Kimberley W., Michael A. and Stephen M.. Their work been of pivotal importance to this specific firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Lc Secretaries Limited.

The companies with significant control over this firm are: Storegga Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-2 Hatfields, SE1 9PG and was registered as a PSC under the reg no 12250071.

Financial data based on annual reports

Company staff

Kimberley W.

Role: Director

Appointed: 27 November 2023

Latest update: 9 March 2024

Michael A.

Role: Director

Appointed: 11 October 2023

Latest update: 9 March 2024

Stephen M.

Role: Director

Appointed: 31 August 2023

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 27 June 2013

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 9 March 2024

People with significant control

Storegga Limited
Address: 2nd Floor 1-2 Hatfields, London, SE1 9PG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12250071
Notified on 20 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam G.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan J.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 24th Nov 2023 (TM01)
filed on: 30th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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