Aximir started in year 2013 as Private Limited Company with registration number SC453338. The Aximir company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.
The firm has 3 directors, namely Kimberley W., Michael A. and Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 31 August 2023 and Kimberley W. has been with the company for the least time - from 27 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Johnstone House |
| Office Address2 | 52-54 Rose Street |
| Town | Aberdeen |
| Post code | AB10 1HA |
| Country of origin | United Kingdom |
| Registration Number | SC453338 |
| Date of Incorporation | Thu, 27th Jun 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 31 August 2023
Position: Corporate Secretary
Appointed: 27 June 2013
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Storegga Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sam G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Storegga Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam G.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan J.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -17 336 | 246 | 75 353 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 129 | 3 441 | 1 212 | |||
| Current Assets | 20 082 | 28 626 | 77 753 | 8 166 | 9 720 | 26 283 |
| Debtors | 22 389 | 212 | 6 037 | 6 279 | 25 071 | |
| Other Debtors | 365 | 19 157 | ||||
| Cash Bank In Hand | 20 082 | 6 237 | 77 541 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 77 | 77 | |||
| Profit Loss Account Reserve | -17 436 | 146 | 75 253 | |||
| Shareholder Funds | -17 336 | 246 | 75 353 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 6 037 | 5 914 | 5 914 | |||
| Amounts Owed To Group Undertakings | 4 850 | 35 799 | ||||
| Average Number Employees During Period | 4 | 4 | ||||
| Creditors | 1 766 | 7 971 | 39 261 | |||
| Investments | 100 | 101 | ||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 101 | 101 |
| Investments In Group Undertakings | 101 | 101 | ||||
| Net Assets Liabilities Subsidiaries | 730 543 | |||||
| Net Current Assets Liabilities | 2 464 | 20 046 | 75 253 | 6 400 | 1 749 | -12 978 |
| Other Creditors | 1 766 | 3 121 | 3 462 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Profit Loss Subsidiaries | 368 570 | |||||
| Total Assets Less Current Liabilities | 2 564 | 20 146 | 75 353 | 6 500 | 1 850 | -12 877 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |||||
| Capital Redemption Reserve | 23 | 23 | ||||
| Creditors Due After One Year | 19 900 | 19 900 | ||||
| Creditors Due Within One Year | 17 618 | 8 580 | 2 500 | |||
| Employees Total | 4 | 4 | ||||
| Net Assets Liability Excluding Pension Asset Liability | -17 336 | 246 | 75 353 | |||
| Number Shares Allotted | 100 | 77 | 77 | |||
| Par Value Share | 1 | 1 | ||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 77 | 77 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 24th Nov 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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