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ABEONA LIMITED

Company Number
07297226
Status
Active
Incorporation Date
28 June 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Challoner House
    19 Clerkenwell Close
  • London
  • EC1R 0RR
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Khayam Ismail Ezzat controls United Kingdom flag ABEONA LIMITED (United Kingdom, 28 Jun 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-29 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2018-02-08 Change of registered office address Registered office address changed from C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR to Challoner House 19 Clerkenwell Close London EC1R 0RR on 2018-02-08 details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-06-28 with no updates details
2017-07-04 Give notice of individual person with significant control Notification of Khayam Ismail Ezzat as a person with significant control on 2017-07-04 details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-06 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-02-29 Filing dated 29 February 2016 Satisfaction of charge 072972260002 in full details
2016-02-12 Filing dated 12 February 2016 Satisfaction of charge 072972260003 in full details
2015-07-23 Annual Return Annual return made up to 2015-06-28 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-27 Filing dated 27 March 2015 Registration of charge 072972260005, created on 2015-03-25 details
2015-03-27 Filing dated 27 March 2015 Registration of charge 072972260004, created on 2015-03-25 details
2014-09-02 Change of registered office address Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02 details
2014-08-07 Annual Return Annual return made up to 2014-06-28 with full list of shareholders details
2014-04-09 Filing dated 9 April 2014 Registration of charge 072972260003 details
2014-04-09 Filing dated 9 April 2014 Registration of charge 072972260002 details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-10-10 Annual Return Annual return made up to 2013-06-28 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities 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 April 17 2018

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