About

Registered Number: 08966491
Date of Incorporation: 28/03/2014 (5 years and 11 months ago)
Company Status: Active
Registered Address: Blythe & Co 206 Upper Richmond Road West, East Sheen, London, SW14 8AH

 

Abraxas Partners Ltd was registered on 28 March 2014 and has its registered office in London. The companies director is listed as Rutherford, Mark Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHERFORD, Mark Ian 14 November 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ian Rutherford/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Georgina Rutherford/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 May 2019
PSC04 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
PSC04 - N/A 07 November 2018
PSC04 - N/A 12 June 2018
PSC07 - N/A 12 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 17 November 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 April 2015
SH01 - Return of Allotment of shares 29 December 2014
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AD01 - Change of registered office address 14 November 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.