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The Open Database Of The Corporate World

ABEON LIMITED

Company Number
04523870
Status
Active
Incorporation Date
2 September 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Willaway Cottage
    School Lane
  • Kenilworth
  • CV8 2GT
  • Warwickshire
  • United Kingdom
Industry Codes
  • 58.11: Book publishing (UK SIC Classification 2007)
  • 58.11: Book publishing (European Community NACE Rev 2)
  • 5811: Book publishing (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-09-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Michael John Davies controls United Kingdom flag ABEON LIMITED (United Kingdom, 2 Sep 2002- ) Share Ownership details
2016-04-06 Avril Joan Newey controls United Kingdom flag ABEON LIMITED (United Kingdom, 2 Sep 2002- ) Share Ownership details
2016-04-06 David Colin Pope controls United Kingdom flag ABEON LIMITED (United Kingdom, 2 Sep 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-13 Confirmation Statement Confirmation statement made on 2017-09-02 with no updates details
2017-09-13 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-09-07 Give notice of change of details for person with significant control Change of details for Michael John Davies as a person with significant control on 2017-09-06 details
2016-11-07 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-09-04 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2015-10-04 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-09-17 Annual Return Annual return made up to 2015-09-02 with full list of shareholders details
2014-11-19 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-09-12 Annual Return Annual return made up to 2014-09-02 with full list of shareholders details
2013-09-10 Annual Return Annual return made up to 2013-09-02 with full list of shareholders details
2013-08-12 Annual Accounts Accounts for a dormant company made up to 2013-02-28 details
2012-09-24 Annual Accounts Accounts for a dormant company made up to 2012-02-28 details
2012-09-09 Annual Return Annual return made up to 2012-09-02 with full list of shareholders details
2011-09-19 Annual Accounts Accounts for a dormant company made up to 2011-02-28 details
2011-09-13 Annual Return Annual return made up to 2011-09-02 with full list of shareholders details
2010-10-06 Annual Accounts Accounts for a dormant company made up to 2010-02-28 details
2010-09-27 Change of director's details Director's details changed for John Michael Davies on 2010-09-02 details
2010-09-27 Change of director's details Director's details changed for Avril Joan Newey on 2010-09-02 details
2010-09-27 Annual Return Annual return made up to 2010-09-02 with full list of shareholders details
2009-10-28 Annual Accounts Total exemption small company accounts made up to 2009-02-28 details

Industry codes alpha

Code Description Code scheme
58.11 Book publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 15 2017

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