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The Open Database Of The Corporate World

ABEANO LIMITED

Company Number
06031979
Status
Active
Incorporation Date
18 December 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Warners Mill
    Silks Way
  • Braintree
  • CM7 3GB
  • Essex
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Imran Ahmed controls United Kingdom flag ABEANO LIMITED (United Kingdom, 18 Dec 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-08 Change of director's details Director's details changed for Mr Imran Ahmed on 2017-12-31 details
2018-01-08 Give notice of change of details for person with significant control Change of details for Mr Imran Ahmed as a person with significant control on 2017-12-31 details
2018-01-08 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2018-01-04 Give notice of change of details for person with significant control Change of details for Mr Imran Ahmed as a person with significant control on 2016-04-06 details
2017-09-27 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-28 Change of director's details Director's details changed for Mr Imran Ahmed on 2016-12-23 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-18 with updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-06 Annual Return Annual return made up to 2015-12-18 with full list of shareholders details
2015-09-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-18 Annual Return Annual return made up to 2014-12-18 with full list of shareholders details
2014-11-20 Change of director's details Director's details changed for Imran Ahmed on 2014-11-20 details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-23 Annual Return Annual return made up to 2013-12-18 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-14 Annual Return Annual return made up to 2012-12-18 with full list of shareholders details
2012-09-24 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-19 Annual Return Annual return made up to 2011-12-18 with full list of shareholders details
2011-09-14 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-21 Annual Return Annual return made up to 2010-12-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 January 9 2018

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