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AXIL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axil Estates Limited. The company was founded 8 years ago and was given the registration number SC517644. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, Camperdown Street, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AXIL ESTATES LIMITED
Company Number:SC517644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA

Secretary09 October 2015Active
14, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA

Director09 October 2015Active

People with Significant Control

Doctor Sami Shimi
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:14, City Quay, Dundee, Scotland, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Shimi
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:14, City Quay, Dundee, Scotland, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Shimi
Notified on:06 April 2016
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:Scotland
Address:14, City Quay, Dundee, Scotland, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-19Capital

Capital allotment shares.

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2015-10-09Incorporation

Incorporation company.

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