ABEANO LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB
Company number 06031979
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Imran Ahmed on 23 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABEANO LIMITED are www.abeano.co.uk, and www.abeano.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Abeano Limited is a Private Limited Company. The company registration number is 06031979. Abeano Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Abeano Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . AHMED, Seebha is a Secretary of the company. AHMED, Imran is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AHMED, Seebha
Appointed Date: 18 December 2006
Director
AHMED, Imran
Appointed Date: 18 December 2006
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Imran Ahmed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ABEANO LIMITED Events

28 Dec 2016
Director's details changed for Mr Imran Ahmed on 23 December 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 199
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
15 Jan 2007
Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: marquess court 69 southampton row london WC1B 4ET
18 Dec 2006
Incorporation

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