ABRAXYS LIMITED

ABRAXYS LIMITED is an active private limited company, incorporated on 22 November 2004. The nature of the business is Activities of exhibition and fair organisers. The company's registered office is on Moneyrow Green, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ABRAXYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05293086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAIRY HOUSE MONEYROW GREEN
Address Line 2HOLYPORT
Post TownMAIDENHEAD
CountyBERKSHIRE
CountryENGLAND
PostcodeSL6 2ND

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82301 - Activities of exhibition and fair organisers

Company Name History

From incorporation onwards:
ABRAXYS LIMITED

Directors

(The company's officers)
MR KANE ALEXANDER SIMPSON
(~30 year old British national)
DAIRY HOUSE MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2018
MRS TERRI ANN SIMPSON
(~59 year old British national)
6 AYSGARTH PARK, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2HG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2004
MRS TERRI ANN SIMPSON
DAIRY HOUSE MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND, ENGLAND
  • Current Secretary
Appointed on 28/11/2016

Shareholders

(Persons of Significant Control)
Mrs Terri Ann Simpson
(~59 year old British national)
Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kane Alexander Simpson
(~30 year old British national)
Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/09/2021

Connections

(Shared officers)
ABRAXYSGLOBAL LIMITED
  • MR KANE ALEXANDER SIMPSON
  • MRS TERRI ANN SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABRAXYS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 2ND.

Map of ABRAXYS LIMITED at local scale
Map of ABRAXYS LIMITED at local scale
Map of ABRAXYS LIMITED at district scale
Map of ABRAXYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 2ND

Other companies with registered offices in SL6 2ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)