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 Number | 05293086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAIRY HOUSE MONEYROW GREEN |
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Address Line 2 | HOLYPORT |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL6 2ND |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)