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 11 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
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2023-08-31 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2013-06-27 CURRENT
MR MICHAEL ALSFORD Jul 1977 British Director 2023-10-11 CURRENT
MS KIMBERLEY KYLE WOOD Jan 1970 British Director 2023-11-27 CURRENT
MR ANDREW ERIC BROWN May 1956 British Director 2022-08-05 UNTIL 2023-11-24 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2020-08-20 UNTIL 2022-06-01 RESIGNED
MR. MARTIN GEORGE EDWARDS Dec 1960 British Director 2020-03-09 UNTIL 2021-05-11 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 Scottish Director 2013-06-28 UNTIL 2013-06-28 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 Scottish Director 2013-07-31 UNTIL 2020-01-27 RESIGNED
MR ALAN THOMAS JAMES Apr 1960 British Director 2013-07-31 UNTIL 2021-06-07 RESIGNED
MS KAREN LAWRIE Aug 1962 British Director 2022-06-01 UNTIL 2023-08-31 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
MRS KIRSTY MILLER LYNCH Jan 1983 British Director 2020-03-09 UNTIL 2021-04-26 RESIGNED
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2013-06-28 UNTIL 2021-12-01 RESIGNED
IAN COLIN PHILLIPS Apr 1957 British Director 2013-07-31 UNTIL 2014-07-26 RESIGNED
FRANCES CATHERINE HARDING Jun 1981 British Director 2013-07-31 UNTIL 2018-03-31 RESIGNED
MR BRANDON JAMES RENNET Nov 1972 British Director 2021-10-06 UNTIL 2022-09-20 RESIGNED
MR MARK WHITE Secretary 2021-11-01 UNTIL 2022-03-31 RESIGNED
MR CHRISTOPHER DAVID JOHNSON Secretary 2020-08-20 UNTIL 2021-11-01 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

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ENERGEAN PLC LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
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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
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

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