Abeni Ltd

Company Registration Number: NI048777

Northern Ireland Company (post partition)

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Abeni Ltd is a Private Company Limited by Shares first registered on 21 November 2003.

Registered Address

133A LOWER BRANIEL ROAD
BELFAST
BT5 7NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI048777

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,304£3,366£23,780£25,406£25,792£39,972£31,842
of which Cash £2,734£3,246£3,604£292£6,055£11,253£5,221
Total Assets £3,304£3,366£23,780£25,406£25,792£39,972£31,842
Current Liabilities £2,948£3,027£23,289£24,354£22,508£35,265£30,850
Net Current Assets £356£339£491£1,052£3,284£4,707£992
Total Net Worth £356£339£491£1,052£3,284£4,707£992

Previous Names

No previous names

Company Officers

  • SYBAN LTD

    Corporate Secretary

    Appointed on 1 October 2006

     

    248
    Upper Newtownards Road
    Belfast
    Antrim
    BT4 3EU
    Northern Ireland

  • MCCLEAN, William Kenneth

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: February 1956

    133a Lower Braniel Road
    Belfast
    BT5 7NL

  • MCCLEAN, William Kenneth

    Secretary

    Appointed on 21 November 2003

    Resigned on 1 October 2006

    133a Lower Braniel Road
    Belfast
    BT5 7NL

  • ORR, Leslie, Dr

    Director

    Appointed on 21 November 2003

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Broadband Adviser

    Month of birth: February 1961

    66 Greer Park Avenue
    Belfast
    BT8 7YF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCBQJ. Transaction: MzE2NDIwMDQ1M2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4UWO1. Transaction: MzE1NTkxMTczOGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVAV6. Transaction: MzE0MDk0MzkxNGFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJKKX. Transaction: MzEzMDA4MjgzOGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNHPD8. Transaction: MzExNTAyNjUxMGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GL34. Transaction: MzEwNjMwNTUxMWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OBGW. Transaction: MzA5MjQyMjk5MWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9OXT. Transaction: MzA4NDA1ODQxN2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H5C1. Transaction: MzA3MDQxMTA5NGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOCH4. Transaction: MzA2MzMzMDk5NmFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X11A29U9. Transaction: MzA1MTM2ODUwOGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM89YX50. Transaction: MzA0MzAxNTQ4M2FkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XNUDKRCE. Transaction: MzAzMTU5Mjk5M2FkaXF6a2N4.

  14. 3 February 2011 Secretary's details changed for Limited Syban on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH04. Barcode: XNUDIRCC. Transaction: MzAzMTU5MTYzOWFkaXF6a2N4.

  15. 3 February 2011 Director's details changed for Mr William Kenneth Mcclean on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: XNUDJRCD. Transaction: MzAzMTU5MTY0M2FkaXF6a2N4.

  16. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2ENGMVX. Transaction: MzAyMjE2MTkwNmFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8ADKIMG. Transaction: MzAxMjMwNzg2NGFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for William Kenneth Mcclean on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8ADJIMF. Transaction: MzAxMjMwNzIzOGFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 21 November 2008 with full list of shareholders [View PDF]

    Action Date: 21 November 2008. Category: Annual return. Type: AR01. Barcode: JYY9PIE9. Transaction: MzAxMjIxMjA5NGFkaXF6a2N4.

  20. 30 September 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 01003282. Transaction: MjUwMzI1MTQ5OGFkaXF6a2N4.

  21. 3 October 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00556825. Transaction: MjUwMzI1MTQ5N2FkaXF6a2N4.

  22. 16 January 2008 21/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00438845. Transaction: MjUwMzI1MTQ5NmFkaXF6a2N4.

  23. 13 September 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00388603. Transaction: MjUwMzI1MTQ5NWFkaXF6a2N4.

  24. 5 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00289844. Transaction: MjUwMzI1MTQ5M2FkaXF6a2N4.

  25. 5 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00289845. Transaction: MjUwMzI1MTQ5NGFkaXF6a2N4.

  26. 5 January 2007 21/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00289843. Transaction: MjUwMzI1MTQ5MmFkaXF6a2N4.

  27. 16 March 2006 23/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00152846. Transaction: MjUwMzI1MTQ5MWFkaXF6a2N4.

  28. 8 March 2006 21/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00152845. Transaction: MjUwMzI1MTQ5MGFkaXF6a2N4.

  29. 10 December 2004 21/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00001748. Transaction: MjUwMzI1MTQ4OWFkaXF6a2N4.

  30. 21 November 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzI1MTQ4OGFkaXF6a2N4.

  31. 21 November 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzI1MTQ4N2FkaXF6a2N4.

  32. 21 November 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzI1MTQ4NmFkaXF6a2N4.

  33. 21 November 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzI1MTQ4NWFkaXF6a2N4.

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