This company is commonly known as Abraxys Limited. The company was founded 19 years ago and was given the registration number 05293086. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire. This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | ABRAXYS LIMITED |
|---|---|---|
| Company Number | : | 05293086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dairy House, Moneyrow Green, Holyport, Maidenhead, England, SL6 2ND | Secretary | 28 November 2016 | Active |
| Dairy House, Moneyrow Green, Holyport, Maidenhead, England, SL6 2ND | Director | 15 November 2018 | Active |
| 6 Aysgarth Park, Holyport, Maidenhead, SL6 2HG | Director | 22 November 2004 | Active |
| Thakrar Coombs & Co, The Dairy House, Moneyrow Green, Holyport, Maidenhead, United Kingdom, SL6 2ND | Corporate Secretary | 22 November 2004 | Active |
| Dairy House, Moneyrow Green, Holyport, Maidenhead, England, SL6 2ND | Director | 22 November 2004 | Active |
| Mr Kane Alexander Simpson | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dairy House, Moneyrow Green, Maidenhead, England, SL6 2ND |
| Nature of control | : |
|
| Mr Christopher Ian Duncan Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dairy House, Moneyrow Green, Maidenhead, England, SL6 2ND |
| Nature of control | : |
|
| Mrs Terri Ann Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dairy House, Moneyrow Green, Maidenhead, England, SL6 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-15 | Capital | Capital name of class of shares. | Download |
| 2022-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-09 | Capital | Capital name of class of shares. | Download |
| 2021-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-18 | Officers | Appoint person director company with name date. | Download |
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