MAPFRE ABRAXAS SOFTWARE LIMITED
Company is dissolved
General Information
NAME
MAPFRE ABRAXAS SOFTWARE LIMITED
COMPANY NUMBER
03431697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/1997
(27 years and 3 months old)
WEBSITE
www.mapfre.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/09/1997
10/11/2006
ABRAXAS SOFTWARE LIMITED
BRISTOL
BS1 6AA
Telephone: 03304001657
TPS: No
One Victoria Street
Bristol Bridge
Bristol
BS1 6AA
BS1 6AA
Telephone: 4001657
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 ASISTENCIA COMPANIA INTERNACIONAL | 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 |
|---|---|
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAPFRE ABRAXAS SOFTWARE LIMITED?
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 MAPFRE ABRAXAS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPFRE ABRAXAS SOFTWARE LIMITED?
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 | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
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 Jul 1934 |
Resigned | Director |
Current: 2 Past: 20 |
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 |
|---|---|
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/10/2019 | Irene Garcia Saez (926285297) has left the board |
| 08/10/2019 | New Board Member Irene Garcia Saez (925921368) Appointed |
| 01/10/2019 | New Board Member Irene Garcia Saez (926285297) Appointed |
| 01/10/2019 | Jair Giovanni Marrugo Rojas (921354608) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Caroline Louise Peattie (921889935) has left the board |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/11/2016 | Richard Michael Thompson (920527080) has left the board |
| 23/11/2016 | New Company Secretary Caroline Louise Peattie (921889935) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Jair Giovanni Marrugo Rojas (921354608) Appointed |
| 07/09/2016 | Maria Asuncion Carrasco Reija (919484273) has left the board |
| 30/03/2016 | New Accounts filed |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527080) Appointed |
| 22/02/2016 | QUAYSECO LIMITED (910686896) has left the board |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527080) Appointed |
| 22/02/2016 | QUAYSECO LIMITED (910686896) has left the board |
| 06/11/2015 | Change in Reg. Office |
| 05/10/2015 | Sergio Rivera Jimenez (919485665) has left the board |
| 29/09/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Maria Asuncion Carrasco Reija (919484273) Appointed |
| 12/02/2015 | New Board Member Sergio Rivera Jimenez (919485665) Appointed |
| 11/02/2015 | Pablo Alvert Sanz (916655000) has left the board |
| 11/02/2015 | Nikolaos Antimissaris (910645160) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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