Company number 05525455
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address SUITE 138 792 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of ABEONA TECHNOLOGY LIMITED are www.abeonatechnology.co.uk, and www.abeona-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Abeona Technology Limited is a Private Limited Company.
The company registration number is 05525455. Abeona Technology Limited has been working since 02 August 2005.
The present status of the company is Active. The registered address of Abeona Technology Limited is Suite 138 792 Wilmslow Road Didsbury Manchester M20 6ug. The company`s financial liabilities are £4.74k. It is £0k against last year. And the total assets are £4.82k, which is £0k against last year. MIRZA, Nadeem is a Director of the company. Secretary MIRZA, Zainab has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALAM, Misbah has been resigned. Director ALAM, Misbah has been resigned. Director MIRZA, Nadeem has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
abeona technology Key Finiance
LIABILITIES
£4.74k
CASH
n/a
TOTAL ASSETS
£4.82k
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIRZA, Zainab
Resigned: 31 December 2013
Appointed Date: 02 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
ALAM, Misbah
Resigned: 31 December 2013
Appointed Date: 01 April 2011
50 years old
Director
ALAM, Misbah
Resigned: 01 February 2008
Appointed Date: 02 August 2005
50 years old
Director
MIRZA, Nadeem
Resigned: 01 April 2011
Appointed Date: 01 January 2009
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Nadeem Mirza
Notified on: 3 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
ABEONA TECHNOLOGY LIMITED Events
28 Mar 2017
Micro company accounts made up to 31 July 2016
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 32 more events
25 Aug 2005
New director appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
Registered office changed on 12/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Aug 2005
Incorporation