AXIS ENERGY PROJECTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AXIS ENERGY PROJECTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AXIS ENERGY PROJECTS LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: SC352429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

AXIS ENERGY PROJECTS LIMITED - ABERDEEN

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AXIS LIMITED (until 02/08/2013)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2017-09-29 CURRENT
MR JOHN STEPHEN BAROSS Jul 1949 British Director 2008-12-11 CURRENT
MR. BERNARD IAIN MORRISON May 1954 British Director 2020-03-31 UNTIL 2021-06-24 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2009-04-30 UNTIL 2011-04-01 RESIGNED
KATRINA MARGARET MAIR Aug 1977 British Director 2009-04-30 UNTIL 2010-02-19 RESIGNED
MR BERNT GRUNDVIG Apr 1953 Norwegian Director 2021-09-03 UNTIL 2023-03-02 RESIGNED
MR DAVID ANDREW JOHN DYER BRAY Mar 1962 British Director 2020-03-30 UNTIL 2023-03-13 RESIGNED
MR ROBIN FALCONER Other Secretary 2008-12-11 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Baross 2016-04-06 7/1949 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Axis Energy Projects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 31-08-2023 £117 Cash £-301,668 equity
Axis Energy Projects Limited - Accounts to registrar (filleted) - small 18.2 2023-01-25 31-08-2022 £1,856 Cash £-121,259 equity
Axis Energy Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-08-2021 £9,654 Cash £-93,919 equity
Axis Energy Projects Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-08-2020 £154 Cash £-43,765 equity
Axis Energy Projects Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-08-2019 £154 Cash £8,994 equity
Axis Energy Projects Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-08-2018 £153 Cash £-149,570 equity
Axis Energy Projects Limited - Accounts to registrar - small 17.2 2017-09-28 31-08-2017 £149 Cash £52,134 equity
ACCOUNTS - Final Accounts preparation 2015-05-30 31-08-2014 125,025 Cash 194,184 equity

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