* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Abraxas Insurance Administration Services Ltd (No: 02928787)

Address: ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, BS1 6AA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 13-May-1994

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 27-May-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972   From: May-2019  )

Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972   From: May-2019  )

Current Director: IRENE GARCIA SAEZ ( DOB: Nov-1972   From: May-2019  )

Resigned Director: PABLO ALVERT SANZ (   From: May-2012   To: Mar-2016  )

Resigned Director: NIKOLAOS ANTIMISSARIS (   From: Jul-2005   To: Jan-2015  )

Resigned Director: MARIA ASUNCION CARRASCO REIJA (   From: Jan-2015   To: Jun-2016  )

Resigned Director: VINCENT JAMES CARTER ( DOB: Oct-1962   From: Jul-1998   To: Apr-2000  )

Resigned Director: IAIN JAMES CRAWFORD ( DOB: Dec-1953   From: May-1994   To: Oct-1997  )

Resigned Director: PRIMITIVO JULIO DE VEGA ZAMORA (   From: Jul-2005   To: Feb-2006  )

Resigned Director: SELWYN CLINTON ANTHONY FERNANDES ( DOB: Oct-1963   From: May-2019   To: Dec-2021  )

Resigned Director: MÓNICA GARCÍA CRISTÓBAL ( DOB: May-1976   From: May-2019   To: Dec-2021  )

Resigned Director: ANTHONY DUNCAN GASKING ( DOB: May-1949   From: Dec-2005   To: Dec-2009  )

Resigned Director: FERNANDO GOMEZ GUERRERO (   From: May-2012   To: May-2014  )

Resigned Director: ALVARO GUITART MARTIN (   From: Dec-2016   To: Nov-2017  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: May-1994   To: May-1994  )

Resigned Director: NIGEL JOHN ANTONY HOWARD-JONES ( DOB: Jun-1947   From: Jun-2010   To: Dec-2018  )

Resigned Director: SEBASTIAN KAISIN (   From: Dec-2010   To: Dec-2011  )

Resigned Director: NEIL LEWIS ( DOB: Jul-1934   From: Jul-1999   To: Jul-2005  )

Resigned Director: JAIR GIOVANNI MARRUGO ROJAS ( DOB: Mar-1972   From: Jul-2011   To: Oct-2019  )

Resigned Director: ALEXANDER MCLEAN ( DOB: Aug-1955   From: May-1994   To: Feb-2006  )

Resigned Director: MARINA CONSTANCE MCLEAN ( DOB: Feb-1958   From: Oct-1997   To: Jul-2005  )

Resigned Director: ALFREDO MUNOZ PEREZ (   From: Jul-2005   To: Jun-2010  )

Resigned Director: DAVID PARRONDO MURIEL (   From: Sep-2016   To: Dec-2016  )

Resigned Director: NOEL AIDEN QUIRKE (   From: Jul-2005   To: Jul-2007  )

Resigned Director: SERGIO RIVERA JMENEZ (   From: Jan-2015   To: Sep-2015  )

Resigned Director: JAVIER MARIA SAN BASILIO ( DOB: Nov-1966   From: Jun-2010   To: Dec-2021  )

Resigned Director: GREGORIO RODRIGUEZ SANTOS ( DOB: Mar-1964   From: Sep-2008   To: May-2012  )

Resigned Director: RICHARD SAUNDERS ( DOB: Oct-1964   From: May-2019   To: Nov-2019  )

Resigned Director: RAFAEL SENEN GARCIA ( DOB: Mar-1963   From: Jul-2005   To: Jan-2016  )

Resigned Director: JOAO PAULO DE AZEVEDO BERNARDES SEVERINO ( DOB: Oct-1963   From: Nov-2020   To: Dec-2021  )

Resigned Director: ALFONSO THOMAS LEONARD SMITH ( DOB: Jan-1963   From: May-2019   To: Dec-2021  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: May-1994   To: May-1994  )

Resigned Secretary: MARINA CONSTANCE MCLEAN ( DOB: Feb-1958   From: May-1994   To: Jul-2005  )

Resigned Secretary: CAROLINE LOUISE PEATTIE (   From: Nov-2016   To: Jul-2018  )

Resigned Secretary: QUAYSECO LIMITED (   From: Jul-2005   To: Feb-2016  )

Resigned Secretary: RICHARD MICHAEL THOMPSON (   From: Feb-2016   To: Nov-2016  )

Persons of Significant Control:

Mapfre Abraxas Software Limited, One Victoria Street, Bristol, BS1 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.