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ABRAXYS LIMITED

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ABRAXYS LIMITED

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Key Data

Status

Active

Company No.

05293086

Incorporation date

22/11/2004

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire SL6 2NDCopy
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Latest events (Record since 22/11/2004)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon03/10/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2024
Amended accounts made up to 2022-12-31
View PDF (10 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon13/03/2024
Change of details for Mr Kane Alexander Simpson as a person with significant control on 2024-03-12
View PDF (2 pages)
dot icon13/03/2024
Director's details changed for Mr Kane Alexander Simpson on 2024-03-12
View PDF (2 pages)
dot icon01/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon22/04/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/09/2022
Resolutions
View PDF (1 pages)
dot icon15/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon15/09/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (5 pages)
dot icon07/09/2022
Cessation of Christopher Ian Duncan Simpson as a person with significant control on 2022-07-08
View PDF (1 pages)
dot icon07/09/2022
Termination of appointment of Christopher Ian Duncan Simpson as a director on 2022-07-08
View PDF (1 pages)
dot icon26/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (4 pages)
dot icon09/03/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/03/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon10/09/2021
Notification of Kane Alexander Simpson as a person with significant control on 2021-09-10
View PDF (2 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon21/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (4 pages)
dot icon20/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon17/04/2020
Director's details changed for Mr Kane Alexander Simpson on 2020-01-15
View PDF (2 pages)
dot icon17/04/2020
Director's details changed for Mr Christopher Ian Duncan Simpson on 2020-04-17
View PDF (2 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon17/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/11/2018
Appointment of Mr Kane Alexander Simpson as a director on 2018-11-15
View PDF (2 pages)
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon04/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/04/2018
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
View PDF (1 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon10/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (6 pages)
dot icon28/11/2016
Appointment of Mrs Terri Ann Simpson as a secretary on 2016-11-28
View PDF (2 pages)
dot icon28/11/2016
Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 2016-11-28
View PDF (1 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon10/12/2015
Secretary's details changed for Nationwide Company Secretaries Ltd on 2015-01-01
View PDF (1 pages)
dot icon09/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
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
View PDF (1 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon20/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon02/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/12/2010
Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 2010-12-07
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Director's details changed for Terri Simpson on 2009-11-22
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Christopher Simpson on 2009-11-22
View PDF (2 pages)
dot icon01/12/2009
Secretary's details changed for Nationwide Company Secretaries Ltd on 2009-11-22
View PDF (2 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/02/2009
Return made up to 22/11/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/12/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon14/12/2006
Return made up to 22/11/06; full list of members
View PDF (7 pages)
dot icon11/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon04/01/2006
Return made up to 22/11/05; full list of members
View PDF (7 pages)
dot icon16/02/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon22/11/2004
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
166.79K
-
0.00
-
-
2021
7
166.79K
-
0.00
-
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

166.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Terri Ann
Director
22/11/2004 - Present
1
Simpson, Kane Alexander
Director
15/11/2018 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABRAXYS LIMITED

ABRAXYS LIMITED is an(a) Active company incorporated on 22/11/2004 with the registered office located at Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire SL6 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ABRAXYS LIMITED?

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ABRAXYS LIMITED is currently Active. It was registered on 22/11/2004 .

Where is ABRAXYS LIMITED located?

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ABRAXYS LIMITED is registered at Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire SL6 2ND.

What does ABRAXYS LIMITED do?

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ABRAXYS LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does ABRAXYS LIMITED have?

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ABRAXYS LIMITED had 7 employees in 2021.

What is the latest filing for ABRAXYS LIMITED?

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The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.