ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD
Company is dissolved
General Information
NAME
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD
COMPANY NUMBER
02928787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/1994
(30 years and 7 months old)
WEBSITE
www.mapfreabraxas.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/07/1994
27/10/1999
ABRAXAS VEHICLE PRODUCTS LIMITED
View all previous names
BRISTOL
BS1 6AA
Telephone: 01454616300
TPS: No
One Victoria Street
Bristol Bridge
Bristol
BS1 6AA
BS1 6AA
Telephone: 616300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPFRE ABRAXAS SOFTWARE LIMITED | Company is dissolved | View Report |
| ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2022 | New Accounts filed |
| 07/01/2022 | Joao Paulo De Azevedo Bernardes Severino (927711127) has left the board |
| 06/01/2022 | Javier Maria San Basilio (915226321) has left the board |
Credit Risk Overview
Want to learn more about ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPFRE SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA | Other | View Report |
| INSURE & GO INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
| MAPFRE ASISTENCIA SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL | N/A | N/A |
| IRELAND ASSIST LIMITED | N/A | N/A |
| MAPFRE ABRAXAS SOFTWARE LIMITED | Company is dissolved | View Report |
| ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2022 | New Accounts filed |
| 07/01/2022 | Joao Paulo De Azevedo Bernardes Severino (927711127) has left the board |
| 06/01/2022 | Javier Maria San Basilio (915226321) has left the board |
| 06/01/2022 | Monica Garcia Cristobal (925921442) has left the board |
| 05/01/2022 | Alfonso Thomas Leonard Smith (910644907) has left the board |
| 05/01/2022 | Selwyn Clinton Anthony Fernandes (917378478) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | Richard Saunders (925917668) has left the board |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | Jair Giovanni Marrugo Rojas (916234791) has left the board |
| 08/06/2019 | New Board Member Monica Garcia Cristobal (925921442) Appointed |
| 08/06/2019 | New Board Member Irene Garcia Saez (925921368) Appointed |
| 07/06/2019 | New Board Member Richard Saunders (925917668) Appointed |
| 07/06/2019 | New Board Member Selwyn Clinton Anthony Fernandes (917378478) Appointed |
| 07/06/2019 | New Board Member Alfonso Thomas Leonard Smith (910644907) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Nigel John Antony Howard-Jones (905759516) has left the board |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Caroline Louise Peattie (921889971) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 14/11/2017 | Alvaro Guitart Martin (922228313) has left the board |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Alvaro Guitart Martin (922228313) Appointed |
| 16/01/2017 | David Parrondo Muriel (920960217) has left the board |
| 23/11/2016 | Richard Michael Thompson (920527086) has left the board |
| 23/11/2016 | New Company Secretary Caroline Louise Peattie (921889971) Appointed |
| 23/11/2016 | New Board Member David Parrondo Muriel (920960217) Appointed |
| 17/10/2016 | New Accounts filed |
| 05/07/2016 | Maria Asuncion Carrasco Reija (919484273) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | Pablo Alvert Sanz (916655000) has left the board |
| 22/02/2016 | QUAYSECO LIMITED (905017470) has left the board |
| 22/02/2016 | QUAYSECO LIMITED (905017470) has left the board |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527086) Appointed |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527086) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Rafael Senen Garcia (910645145) has left the board |
| 11/02/2016 | Rafael Senen Garcia (910645145) has left the board |
| 11/02/2016 | Change in Reg. Office |
| 05/10/2015 | Sergio Rivera Jmenez (919484177) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Board Member Sergio Rivera Jmenez (919484177) Appointed |
| 11/02/2015 | New Board Member Maria Asuncion Carrasco Reija (919484273) Appointed |
| 11/02/2015 | Nikolaos Antimissaris (910645160) has left the board |
| 18/11/2014 | New Accounts filed |
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