Founded in 2010, Abeona Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the business are listed as Ezzat, Khayam, Miah, Shajahan, Leigh, David, Leigh, David, Miah, Shajahan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEIGH, David | 04 January 2011 | 01 June 2011 | 1 |
LEIGH, David | 28 June 2010 | 15 October 2010 | 1 |
MIAH, Shajahan | 28 June 2010 | 01 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EZZAT, Khayam | 15 October 2010 | - | 1 |
MIAH, Shajahan | 28 June 2010 | 15 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
MR05 - N/A | 26 August 2020 | |
CS01 - N/A | 14 August 2020 | |
PSC04 - N/A | 21 May 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
AA01 - Change of accounting reference date | 29 March 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 09 August 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
AA01 - Change of accounting reference date | 14 March 2019 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AD01 - Change of registered office address | 08 February 2018 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
MR04 - N/A | 29 February 2016 | |
MR04 - N/A | 12 February 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 30 April 2015 | |
MR01 - N/A | 27 March 2015 | |
MR01 - N/A | 27 March 2015 | |
AD01 - Change of registered office address | 02 September 2014 | |
AR01 - Annual Return | 07 August 2014 | |
MR01 - N/A | 09 April 2014 | |
MR01 - N/A | 09 April 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 24 October 2012 | |
CH03 - Change of particulars for secretary | 24 October 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
SH01 - Return of Allotment of shares | 11 March 2012 | |
AR01 - Annual Return | 19 September 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
TM01 - Termination of appointment of director | 18 October 2010 | |
AP03 - Appointment of secretary | 15 October 2010 | |
TM02 - Termination of appointment of secretary | 15 October 2010 | |
NEWINC - New incorporation documents | 28 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2015 | Outstanding |
N/A |
A registered charge | 25 March 2015 | Outstanding |
N/A |
A registered charge | 27 March 2014 | Fully Satisfied |
N/A |
A registered charge | 27 March 2014 | Fully Satisfied |
N/A |
Rent deposit deed | 10 February 2011 | Outstanding |
N/A |