ABENI LTD


Company number NI048777
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 133A LOWER BRANIEL ROAD, BELFAST, BT5 7NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of ABENI LTD are www.abeni.co.uk, and www.abeni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Abeni Ltd is a Private Limited Company. The company registration number is NI048777. Abeni Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Abeni Ltd is 133a Lower Braniel Road Belfast Bt5 7nl. . SYBAN LTD is a Secretary of the company. MCCLEAN, William Kenneth is a Director of the company. Secretary MCCLEAN, William Kenneth has been resigned. Director ORR, Leslie, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 01 October 2006

Director
MCCLEAN, William Kenneth
Appointed Date: 21 November 2003
69 years old

Resigned Directors

Secretary
MCCLEAN, William Kenneth
Resigned: 01 October 2006
Appointed Date: 21 November 2003

Director
ORR, Leslie, Dr
Resigned: 01 October 2006
Appointed Date: 21 November 2003
64 years old

Persons With Significant Control

Mr William Kenneth Mcclean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ABENI LTD Events

12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200

...
... and 23 more events
10 Dec 2004
21/11/04 annual return shuttle
21 Nov 2003
Pars re dirs/sit reg off
21 Nov 2003
Decln complnce reg new co
21 Nov 2003
Articles
21 Nov 2003
Memorandum