Abeon Limited. Head office in Kenilworth. Check Director.

Abeon Limited, Kenilworth

Abeon Limited is a private limited company. Located at Willaway Cottage, School Lane, Kenilworth CV8 2GT, this 21 years old enterprise was incorporated on 2002-09-02 and is officially classified as "book publishing" (Standard Industrial Classification: 58110).
2 directors can be found in the firm: Christopher L. (appointed on 16 November 2003), Avril N. (appointed on 02 September 2002). Moving to the secretaries (1 in total), we can name: Christopher L. (appointed on 16 November 2003).

About
Name: Abeon Limited
Number: 04523870
Incorporation date: 2002-09-02
End of financial year: 28 February


Address:	Willaway Cottage School Lane Kenilworth CV8 2GT
SIC code:	58110 - Book publishing

Company staff

People with significant control

Heather D.

21 August 2023

Nature of control:	25-50% shares

Avril N.

6 April 2016

Nature of control:	50,01-75% shares

Michael D.

6 April 2016 - 21 August 2023

Nature of control:	25-50% shares

David P.

6 April 2016 - 21 July 2023

Nature of control:	25-50% shares

The deadline for Abeon Limited confirmation statement filing is 2024-09-16. The most current one was sent on 2023-09-02. The deadline for the next annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up until 28 February 2023.

4 persons of significant control are listed in the Companies House, namely: Heather D. who owns 1/2 or less of shares. Avril N. who owns over 1/2 to 3/4 of shares . Michael D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 26th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 7th, November 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 4th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-17: 7.00 GBP capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-12: 7.00 GBP capital
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-10: 7.00 GBP capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 9th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 24th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 18th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 18th, December 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-09-13 filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-13 filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-06 filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-06 filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 27th, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 27th, June 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 20th, May 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 20th, May 2004 \| accounts	Free Download (3 pages)
88(2)R	Alloted 4 shares on 2003-11-20. Value of each share 1 £, total number of shares: 7. filed on: 29th, November 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2003 \| resolution
88(2)R	Alloted 4 shares on 2003-11-20. Value of each share 1 £, total number of shares: 7. filed on: 29th, November 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-10 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/03 to 28/02/04 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 28/02/04 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (17 pages)

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