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ABRAXYS LIMITED

Company Number
05293086
Status
Active
Incorporation Date
22 November 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Dairy House Moneyrow Green
    Holyport
  • Maidenhead
  • SL6 2ND
  • Berkshire
  • England
Industry Codes
  • 82.30/1: Activities of exhibition and fair organizers (UK SIC Classification 2007)
  • 82.30: Organisation of conventions and trade shows (European Community NACE Rev 2)
  • 8230: Organization of conventions and trade shows (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jul 2018 (UK Crown Copyright)

Company Addresses

THE BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, United Kingdom

Official Register Entries

register id: Z2087100

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Terri Ann Simpson controls United Kingdom flag ABRAXYS LIMITED (United Kingdom, 22 Nov 2004- ) Share Ownership details
2016-04-06 Mr Christopher Ian Duncan Simpson controls United Kingdom flag ABRAXYS LIMITED (United Kingdom, 22 Nov 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-07-04 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-04-16 Change of registered office address Registered office address changed from C/O Rashmi Thakrar Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport, Maidenhead Berks SL6 2nd to Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd on 2018-04-16 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-11-01 with no updates details
2017-07-10 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-11-28 Termination of appointment of secretary Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 2016-11-28 details
2016-11-28 Appointment of secretary Appointment of Mrs Terri Ann Simpson as a secretary on 2016-11-28 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-08-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-10 Change of corporate secretary's details Secretary's details changed for Nationwide Company Secretaries Ltd on 2015-01-01 details
2015-12-09 Change of registered office address Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to C/O Rashmi Thakrar Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport, Maidenhead Berks SL6 2nd on 2015-12-09 details
2015-12-09 Annual Return Annual return made up to 2015-11-22 with full list of shareholders details
2015-07-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-12 Annual Return Annual return made up to 2014-11-22 with full list of shareholders details
2014-06-10 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-20 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2013-07-16 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-02 Annual Return Annual return made up to 2012-11-22 with full list of shareholders details
2012-07-18 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-07 Annual Return Annual return made up to 2011-11-22 with full list of shareholders details
2011-05-17 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
82.30/1 Activities of exhibition and fair organizers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 22 2018

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