UKBizDB.co.uk

AXIS WELL TECHNOLOGY LIMITED

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

This company is commonly known as Axis Well Technology Limited. The company was founded 24 years ago and was given the registration number SC217030. The firm's registered office is in ABERDEEN. You can find them at Kettock Lodge, Campus 2 Balgownie Drive, Aberdeen Innovation Park, Bridge Of Don, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AXIS WELL TECHNOLOGY LIMITED
Company Number:SC217030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kettock Lodge, Campus 2 Balgownie Drive, Aberdeen Innovation Park, Bridge Of Don, Aberdeen, AB22 8GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Sussex Street, Glasgow, Scotland, G41 1DX

Secretary02 June 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director15 May 2001Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director02 June 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director01 May 2013Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director02 June 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director01 May 2013Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director02 June 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director02 June 2023Active
Deepheather House, Ellon, Scotland, AB41 8NN

Secretary13 January 2012Active
1 Dawson Close, Skene, Westhill, AB32 6NQ

Secretary03 September 2001Active
21 Prince Street, Peterhead, AB42 1QE

Secretary15 March 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary20 March 2001Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary18 November 2003Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary15 May 2001Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Logie Mill Lower Logie, Craigo, Montrose, DD10 9LD

Director20 August 2001Active
1 Dawson Close, Skene, Westhill, AB32 6NQ

Director20 August 2001Active
21 Prince Street, Peterhead, AB42 1QE

Director20 August 2001Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director20 March 2001Active

People with Significant Control

Ares Management Limited
Notified on:15 September 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Axis Well Technology Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.