Abraxas CM Limited

Company Registration Number: 08802188

Company registered in England and Wales

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Abraxas CM Limited is a Private Company Limited by Shares first registered on 4 December 2013. Its current registered address is in London.

Registered Address

1ST FLOOR
12 OLD BOND STREET
LONDON
W1S 4PW

There are 81 companies currently registered at this postcode, including this one.

All companies at W1S 4PW

Registration Data

Company Number

08802188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £794,218£810,628
of which Cash £118,783£326,151
Total Assets £794,218£810,628
Current Liabilities £802,260£696,593
Net Current Assets £-8,042£114,035
Total Net Worth £-2,996£119,349

Previous Names

No previous names

Company Officers

  • NATHOO, El Nasir

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: June 1970

    1st Floor
    12 Old Bond Street
    London
    W1S 4PW

  • TURNER, Nicholas Roger

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: August 1957

    1st Floor
    12 Old Bond Street
    London
    W1S 4PW
    England

  • MAHIL, Mana Manjit

    Director

    Appointed on 4 December 2013

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Finance Professional

    Month of birth: January 1983

    1st Floor
    12 Old Bond Street
    London
    W1S 4PW
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP85MA. Transaction: MzE2NDE1MzY0N2FkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Mana Manjit Mahil as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HJX8NM. Transaction: MzE1OTYxMDk3OWFkaXF6a2N4.

  3. 19 September 2016 Appointment of Mr El Nasir Nathoo as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FVBFVM. Transaction: MzE1NzY2OTg3NWFkaXF6a2N4.

  4. 1 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C1I4LN. Transaction: MzE1MzkyNjI3OWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8EVL. Transaction: MzEzODAwNTYxNGFkaXF6a2N4.

  6. 20 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DMGPDM. Transaction: MzEyOTAwMTg1MmFkaXF6a2N4.

  7. 27 January 2015 Director's details changed for Miss Manjit Mahil on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY6IFT. Transaction: MzExNjE0ODE0NWFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KTVE. Transaction: MzExMjg3OTAyOGFkaXF6a2N4.

  9. 13 October 2014 Registered office address changed from 12 Old Bond Street First Floor London W1S 4PW United Kingdom to 1St Floor 12 Old Bond Street London W1S 4PW on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG8M94. Transaction: MzEwOTMwNjY5MGFkaXF6a2N4.

  10. 4 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MHAY1D. Transaction: MzA5MDA1NjcyOGFkaXF6a2N4.

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