About

Registered Number: 07297226
Date of Incorporation: 28/06/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: Second Floor, 123 Aldersgate Street, London, EC1A 4JQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.