Company Information for AXIOM PROJECT SERVICES LIMITED
35A MELVILLE STREET, EDINBURGH, EH3 7JF,
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Company Registration Number
SC358148
Private Limited Company
Active |
Company Name | |
---|---|
AXIOM PROJECT SERVICES LIMITED | |
Legal Registered Office | |
35A MELVILLE STREET EDINBURGH EH3 7JF Other companies in EH3 | |
Company Number | SC358148 | |
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Company ID Number | SC358148 | |
Date formed | 2009-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 12:50:56 |
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Registered address | Last known status | Formation date | ||
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AXIOM PROJECT SERVICES PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2004-06-28 |
Officer | Role | Date Appointed |
---|---|---|
GARY LOGUE |
||
KENNETH CRAIG MCNEIL |
||
CALUM MORE |
||
RONNIE PONT |
||
GAVIN ROBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CLARK |
Director |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2024-10-25 GBP 35,179 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
16/12/22 STATEMENT OF CAPITAL GBP 36267 | ||
Cancellation of shares. Statement of capital on 2022-12-16 GBP 36,267 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBB | ||
CESSATION OF GAVIN ROBB AS A PERSON OF SIGNIFICANT CONTROL | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
CS01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LOGUE | |
Cancellation of shares. Statement of capital on 2021-12-17 GBP 46,375 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-17 GBP 46,375 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE PONT | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 49,500 | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 50000 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 50000 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-08-03 GBP 49,500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/19 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/16 FULL LIST | |
AR01 | 05/05/16 FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/01/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ronnie Pont on 2014-04-29 | |
CH01 | Director's details changed for Calum More on 2012-11-26 | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH CRAIG MCNEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LOGUE / 27/03/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 21 LANSDOWNE CRESCENT EDINBURGH CITY OF EDINBURGH EH12 5EA | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY LOGUE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 14/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RONNIE PONT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/11/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED CALUM MORE | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBB / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 14/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES13 | SHARES ALLOTED/ISSUED & NEW DIRECTOR APPOINTED 21/07/2009 | |
RES04 | NC INC ALREADY ADJUSTED 21/07/2009 | |
123 | GBP NC 1000/50000 21/07/09 | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 2 STRATHYRE COURT HAIRMYERS EAST KILBRIDE G75 8GH | |
288a | DIRECTOR APPOINTED GAVIN ROBB | |
88(2) | AD 21/07/09 GBP SI 49999@1=49999 GBP IC 1/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 127,774 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 104,464 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,287 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIOM PROJECT SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2012-12-31 | £ 22,858 |
Current Assets | 2012-12-31 | £ 157,483 |
Current Assets | 2011-12-31 | £ 129,395 |
Debtors | 2012-12-31 | £ 134,625 |
Debtors | 2011-12-31 | £ 129,395 |
Shareholder Funds | 2012-12-31 | £ 42,854 |
Shareholder Funds | 2011-12-31 | £ 39,318 |
Tangible Fixed Assets | 2012-12-31 | £ 16,432 |
Tangible Fixed Assets | 2011-12-31 | £ 14,387 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AXIOM PROJECT SERVICES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |