Abeona Technology Limited

Company Registration Number: 05525455

Company registered in England and Wales

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Abeona Technology Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Manchester.

Registered Address

SUITE 138 792 WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 6UG

There are 102 companies currently registered at this postcode, including this one.

All companies at M20 6UG

Registration Data

Company Number

05525455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £972£972£0£0£0£1,297
Current Assets £4,823£9,792£0£0£0£9,646
of which Cash £0£4,969£0£0£0£0
Total Assets £5,795£10,764£0£0£0£10,943
Current Liabilities £81£250£0£0£0£0
Net Current Assets £4,742£9,542£0£0£0£9,646
Total Net Worth £5,714£10,514£0£0£0£10,943

Previous Names

No previous names

Company Officers

  • MIRZA, Nadeem

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1972

    Suite 138
    792 Wilmslow Road
    Didsbury
    Manchester
    M20 6UG

  • MIRZA, Zainab

    Secretary

    Appointed on 2 August 2005

    Resigned on 31 December 2013

    188 School Grove
    Manchester
    Lancashire
    M20 4RY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ALAM, Misbah

    Director

    Appointed on 1 April 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Optician

    Month of birth: July 1975

    Suite 138
    792 Wilmslow Road
    Didsbury
    Manchester
    M20 6UG

  • ALAM, Misbah

    Director

    Appointed on 2 August 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: It Services Mgr

    Month of birth: July 1975

    188 School Grove
    Manchester
    Lancashire
    M20 4RY

  • MIRZA, Nadeem

    Director

    Appointed on 1 January 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    Suite 138 792
    Wilmslow Road
    Manchester
    Greter Manchester
    M20 6UG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKCFL. Transaction: MzE2NjA1MzkwN2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWM203. Transaction: MzEzODg0NTM3NmFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HE5VX5. Transaction: MzEzMjM2Nzk2MGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGVQZ. Transaction: MzExNDY3OTk1OGFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K4B2Y3. Transaction: MzExMDkzMjI3NWFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRKHD4. Transaction: MzA5MTg4MjkxMGFkaXF6a2N4.

  7. 31 December 2013 Appointment of Mr Nadeem Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCQ980. Transaction: MzA5MTcxNjMzNWFkaXF6a2N4.

  8. 31 December 2013 Termination of appointment of Misbah Alam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCQ7WR. Transaction: MzA5MTcxNTk1MGFkaXF6a2N4.

  9. 31 December 2013 Termination of appointment of Zainab Mirza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OCQ7NC. Transaction: MzA5MTcxNTg5NmFkaXF6a2N4.

  10. 5 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GACEDF. Transaction: MzA4NDQ4MTc3M2FkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOVPBX. Transaction: MzA4MDc0MzgzMmFkaXF6a2N4.

  12. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FUVAJ. Transaction: MzA3NTU0MjE0OGFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17367P6. Transaction: MzA1NjA1NTAwMGFkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XIEGPZQN. Transaction: MzA0ODI4OTgwMGFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC1EAT90. Transaction: MzAzNTUzNjM2NGFkaXF6a2N4.

  16. 13 April 2011 Termination of appointment of Nadeem Mirza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1E8T9Y. Transaction: MzAzNTUzNjA1MWFkaXF6a2N4.

  17. 13 April 2011 Appointment of Mrs Misbah Alam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1E9T9Z. Transaction: MzAzNTUzNjA1NWFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XB9JLNGO. Transaction: MzAyMzQ0NzAyMmFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Nadeem Mirza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB9JKNGN. Transaction: MzAyMzQ0NjgxNmFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XB0FANG0. Transaction: MzAyMzQxOTk4OWFkaXF6a2N4.

  21. 30 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADG3XEGX. Transaction: MzAwMTc4ODc2NGFkaXF6a2N4.

  22. 22 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTUQDGG. Transaction: MjA0MTc4NjA5MmFkaXF6a2N4.

  23. 20 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK2U0A00. Transaction: MjAzMzU1NzA0OWFkaXF6a2N4.

  24. 19 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKJ0H9Z2. Transaction: MjAzMzI3NDM1MGFkaXF6a2N4.

  25. 15 May 2009 Registered office changed on 15/05/2009 from atlantic business centre atlantic street broadheath altrincham lancs WA14 5NQ [View PDF]

    Category: Address. Type: 287. Barcode: XDRU19V0. Transaction: MjAzMzAxNzY5NmFkaXF6a2N4.

  26. 22 January 2009 Director appointed nadeem mirza [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TTK6PI. Transaction: MjAyMzk0MzIyOWFkaXF6a2N4.

  27. 6 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ26O21F. Transaction: MjAxMDQ5MzE3OGFkaXF6a2N4.

  28. 6 May 2008 Registered office changed on 06/05/2008 from 188 school grove withington manchester lancashire M20 4RY [View PDF]

    Category: Address. Type: 287. Barcode: AL2QLZDK. Transaction: MjAwNDc3MDQ0NmFkaXF6a2N4.

  29. 6 May 2008 Appointment terminated director misbah alam [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2QKZDJ. Transaction: MjAwNDc3MDQyOGFkaXF6a2N4.

  30. 30 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNzEwM2FkaXF6a2N4.

  31. 23 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5NTIxNWFkaXF6a2N4.

  32. 28 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyODY5NGFkaXF6a2N4.

  33. 28 February 2007 Accounting reference date shortened from 31/08/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjcyODY5M2FkaXF6a2N4.

  34. 13 November 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5ODkzMWFkaXF6a2N4.

  35. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM0NjE5MWFkaXF6a2N4.

  36. 25 August 2005 Registered office changed on 25/08/05 from: levell and company atlantic business centre atlantic street broadheath altrincham WA14 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM2MjQ5NWFkaXF6a2N4.

  37. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc3NDI2N2FkaXF6a2N4.

  38. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0NDYxN2FkaXF6a2N4.

  39. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc4NTM0NGFkaXF6a2N4.

  40. 12 August 2005 Registered office changed on 12/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc1ODg5NWFkaXF6a2N4.

  41. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc1NTgzMmFkaXF6a2N4.

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