Company number 03254388
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address CHESNUT COTTAGE 37 LINERSH WOOD CLOSE, BRAMLEY, GUILDFORD, SURREY, GU5 0EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE; Register inspection address has been changed from 20 Linkswood Road Burnham Slough Buckinghamshire SL1 8AT United Kingdom to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE. The most likely internet sites of ABRAXUS CONSULTANCY SERVICES LIMITED are www.abraxusconsultancyservices.co.uk, and www.abraxus-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Abraxus Consultancy Services Limited is a Private Limited Company.
The company registration number is 03254388. Abraxus Consultancy Services Limited has been working since 24 September 1996.
The present status of the company is Active. The registered address of Abraxus Consultancy Services Limited is Chesnut Cottage 37 Linersh Wood Close Bramley Guildford Surrey Gu5 0eq. The company`s financial liabilities are £33.2k. It is £31.2k against last year. The cash in hand is £50.02k. It is £33.72k against last year. And the total assets are £55.62k, which is £34.18k against last year. BARNES, Zorica is a Secretary of the company. BARNES, Martin Neal is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
abraxus consultancy services Key Finiance
LIABILITIES
£33.2k
+1562%
CASH
£50.02k
+206%
TOTAL ASSETS
£55.62k
+159%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 24 September 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 24 September 1996
Persons With Significant Control
Mr Martin Neal Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ABRAXUS CONSULTANCY SERVICES LIMITED Events
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Oct 2016
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
12 Oct 2016
Register inspection address has been changed from 20 Linkswood Road Burnham Slough Buckinghamshire SL1 8AT United Kingdom to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 62 more events
23 Dec 1996
Director resigned
23 Dec 1996
New secretary appointed
23 Dec 1996
New director appointed
25 Oct 1996
Accounting reference date shortened from 30/09/97 to 31/08/97
24 Sep 1996
Incorporation