ABRAXAS CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABRAXAS CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRAXAS CAPITAL MANAGEMENT LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519371. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRAXAS CAPITAL MANAGEMENT LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519371. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRAXAS CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
WC2R 0LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROGER TURNER | Aug 1957 | British | Director | 2007-04-06 | CURRENT |
FABIO FRONTINI | May 1970 | Italian | Director | 2002-08-29 | CURRENT |
MRS BARBARA DOTTI | May 1970 | British,Italian | Director | 2020-07-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-27 UNTIL 2002-08-29 | RESIGNED | ||
LUCA CELATI | Feb 1961 | Italian | Secretary | 2002-08-29 UNTIL 2005-09-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-27 UNTIL 2002-08-29 | RESIGNED | ||
STEFANO RUGGIERO | Nov 1970 | Italian | Director | 2005-05-10 UNTIL 2008-05-16 | RESIGNED |
MR STEFANO RUGGIERO | Nov 1970 | Italian | Director | 2010-08-18 UNTIL 2022-01-17 | RESIGNED |
MR EL NASIR NATHOO | Jun 1970 | British | Director | 2013-03-19 UNTIL 2022-12-31 | RESIGNED |
MR LUCA FRONTINI | Jun 1967 | Italian | Director | 2011-04-14 UNTIL 2019-12-09 | RESIGNED |
LUDOVICO AUSANO FILOTTO | Feb 1965 | Italian | Director | 2002-08-29 UNTIL 2003-01-31 | RESIGNED |
MR LUDOVICO AUSANO FILOTTO | Feb 1965 | Italian | Director | 2013-03-19 UNTIL 2023-12-29 | RESIGNED |
LUCA CELATI | Feb 1961 | Italian | Director | 2003-01-30 UNTIL 2005-09-27 | RESIGNED |
MR LUCA CELATI | Feb 1961 | Italian | Director | 2015-02-09 UNTIL 2019-12-09 | RESIGNED |
STEFANO RUGGIERO | Nov 1970 | Italian | Secretary | 2005-05-10 UNTIL 2008-05-16 | RESIGNED |
MISS MANA MANJIT MAHIL | Secretary | 2013-03-19 UNTIL 2016-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabio Frontini | 2016-04-06 - 2016-04-06 | 5/1970 | London | Voting rights 25 to 50 percent |
Abraxas Cm Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABRAXAS_CAPITAL_MANAGEMEN - Accounts | 2024-04-20 | 31-12-2023 | £497,023 Cash £953,985 equity |
ABRAXAS_CAPITAL_MANAGEMEN - Accounts | 2023-04-20 | 31-12-2022 | £1,950,083 Cash £1,141,746 equity |
ABRAXAS_CAPITAL_MANAGEMEN - Accounts | 2022-04-13 | 31-12-2021 | £1,096,763 Cash £627,287 equity |
ABRAXAS_CAPITAL_MANAGEMEN - Accounts | 2021-04-09 | 31-12-2020 | £288,785 Cash £520,670 equity |
ABRAXAS_CAPITAL_MANAGEMEN - Accounts | 2020-04-18 | 31-12-2019 | £422,778 Cash £505,870 equity |