Abeano Limited

Company Registration Number: 06031979

Company registered in England and Wales

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Abeano Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Braintree, Essex.

Registered Address

3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB

There are 503 companies currently registered at this postcode, including this one.

All companies at CM7 3GB

Registration Data

Company Number

06031979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2015201420132012201020082007
Fixed Assets £0£0£0£0£0£22,335£0
Current Assets £243,422£194,982£185,612£180,064£177,684£5,251£26,427
of which Cash £224,085£167,804£125,169£163,610£108,061£5,251£24,748
Total Assets £243,422£194,982£185,612£180,064£177,684£27,586£26,427
Current Liabilities £29,312£21,416£20,533£34,744£39,897£16,520£42,747
Net Current Assets £214,110£173,566£165,079£145,320£137,787£-11,269£-16,320
Total Net Worth £215,111£176,051£167,888£158,711£138,680£11,066£16,320

Previous Names

No previous names

Company Officers

  • AHMED, Seebha

    Secretary

    Appointed on 18 December 2006

     

    16 Johnson Close
    Braintree
    Essex
    CM7 1DA

  • AHMED, Imran

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    3 Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3GB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3SZR. Transaction: MzE1ODE3ODA1OWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21KEA. Transaction: MzEzOTExODAxOWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHKWO. Transaction: MzEzMTY3NTI2OGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FVIX. Transaction: MzExMzc1ODg2NGFkaXF6a2N4.

  5. 20 November 2014 Director's details changed for Imran Ahmed on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YB3F. Transaction: MzExMTY5Njk3MGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU6X4. Transaction: MzEwODQxNDk1NWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNLRV. Transaction: MzA5MTM4MTY0MWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ35WB. Transaction: MzA4NTgyODI5MGFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201SZX7. Transaction: MzA3MTA3MDMwOGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3V1W0. Transaction: MzA2NDYzOTYyMWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIB98X. Transaction: MzA0OTIzNTE0MWFkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR4Z6XJD. Transaction: MzA0MzgyNzQzNWFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XJNS1QZL. Transaction: MzAzMDg3ODQwOWFkaXF6a2N4.

  14. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQK9SM3X. Transaction: MzAyMDQ0NTEyNWFkaXF6a2N4.

  15. 22 February 2010 Annual return made up to 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: PLHF1HOC. Transaction: MzAwOTg5NjI3M2FkaXF6a2N4.

  16. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTZ1EJ8. Transaction: MzAwMjEyNzA3NGFkaXF6a2N4.

  17. 16 January 2009 Return made up to 18/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE1KO6JM. Transaction: MjAyMzUxMTUxN2FkaXF6a2N4.

  18. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJJW42C. Transaction: MjAxNTg4Mjc5M2FkaXF6a2N4.

  19. 7 April 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A64C2YKG. Transaction: MjAwMjc1NzkyM2FkaXF6a2N4.

  20. 19 March 2008 Director's change of particulars / imran ahmed / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH7R3Y5V. Transaction: MjAwMTc1MTExM2FkaXF6a2N4.

  21. 5 February 2007 Ad 18/12/06-18/12/06 £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTczMjMzN2FkaXF6a2N4.

  22. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzODA0OGFkaXF6a2N4.

  23. 3 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxMzk2OGFkaXF6a2N4.

  24. 15 January 2007 Ad 18/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTEzOTQzNGFkaXF6a2N4.

  25. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNjQ1MWFkaXF6a2N4.

  26. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyMTkzNmFkaXF6a2N4.

  27. 15 January 2007 Registered office changed on 15/01/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIyMjc1NGFkaXF6a2N4.

  28. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAwOTE4M2FkaXF6a2N4.

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