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MAPFRE ABRAXAS SOFTWARE LIMITED - One Victoria Street, Bristol Bridge, Bristol, BS1 6AA, United Kingdom
Company Information
- Company registration number
- 03431697
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Victoria Street
- Bristol Bridge
- Bristol
- BS1 6AA
- United Kingdom One Victoria Street, Bristol Bridge, Bristol, BS1 6AA, United Kingdom UK
Management
- Managing Directors
- GARCIA SAEZ, Irene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-10
- Dissolved on
- 2022-07-12
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mapfre S.A.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABRAXAS SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-24
- Last Date: 2019-09-10
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MAPFRE ABRAXAS SOFTWARE LIMITED Company Description
- MAPFRE ABRAXAS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03431697. Its current trading status is "closed". It was registered 1997-09-10. It was previously called ABRAXAS SOFTWARE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at One Victoria Street .
Get MAPFRE ABRAXAS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mapfre Abraxas Software Limited - One Victoria Street, Bristol Bridge, Bristol, BS1 6AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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move-registers-to-sail-company-with-new-address (2020-06-24) - AD03
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resolution (2020-01-03) - RESOLUTIONS
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legacy (2020-01-03) - CAP-SS
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change-sail-address-company-with-new-address (2020-06-24) - AD02
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legacy (2020-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-03) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-09-27) - CH01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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capital-allotment-shares (2016-09-06) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-full (2015-11-09) - AA
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second-filing-of-form-with-form-type (2015-06-02) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-person-director-company-with-change-date (2013-01-22) - CH01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-07-04) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-made-up-date (2011-11-28) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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accounts-with-made-up-date (2010-08-17) - AA
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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capital-allotment-shares (2010-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-09) - RESOLUTIONS
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statement-of-companys-objects (2009-12-09) - CC04
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accounts-with-made-up-date (2009-11-03) - AA
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legacy (2009-09-10) - 363a
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-07) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-07-24) - 123
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resolution (2008-07-24) - RESOLUTIONS
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accounts-with-made-up-date (2008-06-13) - AA
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legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-09-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
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legacy (2006-06-15) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-11) - 363a
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legacy (2006-11-14) - 288b
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memorandum-articles (2006-11-14) - MEM/ARTS
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certificate-change-of-name-company (2006-11-10) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 225
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auditors-resignation-company (2005-08-15) - AUD
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legacy (2005-07-20) - 155(6)a
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-07-27) - 288a
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legacy (2005-08-08) - 288a
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legacy (2005-08-15) - 287
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legacy (2005-09-12) - 363a
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auditors-resignation-company (2005-07-19) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-01) - AA
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-small (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-10-05) - 403a
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legacy (2000-09-27) - 363s
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resolution (2000-09-22) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-09-23) - 288a
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legacy (1999-09-15) - 363s
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legacy (1999-07-17) - 403b
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legacy (1999-07-06) - 395
keyboard_arrow_right 1998
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legacy (1998-01-27) - 88(2)P
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legacy (1998-01-27) - 88(3)
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accounts-with-accounts-type-small (1998-10-23) - AA
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legacy (1998-09-11) - 363s
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legacy (1998-07-28) - 225
keyboard_arrow_right 1997
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legacy (1997-11-13) - 395
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legacy (1997-11-10) - 288a
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legacy (1997-09-17) - 288b
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legacy (1997-09-17) - 287
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legacy (1997-09-17) - 288a
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incorporation-company (1997-09-10) - NEWINC