ABRAXYS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
ABRAXYS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ABRAXYS LIMITED was incorporated 19 years ago on 22/11/2004 and has the registered number: 05293086. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABRAXYS LIMITED was incorporated 19 years ago on 22/11/2004 and has the registered number: 05293086. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABRAXYS LIMITED - MAIDENHEAD
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
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
DAIRY HOUSE MONEYROW GREEN
MAIDENHEAD
BERKSHIRE
SL6 2ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TERRI ANN SIMPSON | Secretary | 2016-11-28 | CURRENT | ||
| MR KANE ALEXANDER SIMPSON | Jul 1993 | British | Director | 2018-11-15 | CURRENT |
| MRS TERRI SIMPSON | Jun 1964 | British | Director | 2004-11-22 | CURRENT |
| MR CHRISTOPHER IAN DUNCAN SIMPSON | Jun 1960 | British | Director | 2004-11-22 UNTIL 2022-07-08 | RESIGNED |
| NATIONWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2004-11-22 UNTIL 2016-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kane Alexander Simpson | 2021-09-10 | 7/1993 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Ian Duncan Simpson | 2016-04-06 - 2022-07-08 | 6/1960 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |
| Mrs Terri Ann Simpson | 2016-04-06 | 6/1964 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ABRAXYS LIMITED | 2022-08-27 | 31-12-2021 | £166,785 equity |
| Micro-entity Accounts - ABRAXYS LIMITED | 2021-05-22 | 31-12-2020 | £4,903 equity |
| Micro-entity Accounts - ABRAXYS LIMITED | 2020-07-21 | 31-12-2019 | £192,926 equity |
| Micro-entity Accounts - ABRAXYS LIMITED | 2019-06-18 | 31-12-2018 | £72,795 equity |
| Micro-entity Accounts - ABRAXYS LIMITED | 2018-07-05 | 31-12-2017 | £76,727 equity |
| Micro-entity Accounts - ABRAXYS LIMITED | 2017-07-11 | 31-12-2016 | £42,274 equity |