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Company Information for

ABEON LIMITED

WILLAWAY COTTAGE, SCHOOL LANE, KENILWORTH, WARWICKSHIRE, CV8 2GT,
Company Registration Number
04523870
Private Limited Company
Active

Company Overview

About Abeon Ltd
ABEON LIMITED was founded on 2002-09-02 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Abeon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABEON LIMITED
 
Legal Registered Office
WILLAWAY COTTAGE
SCHOOL LANE
KENILWORTH
WARWICKSHIRE
CV8 2GT
Other companies in CV8
 
Filing Information
Company Number 04523870
Company ID Number 04523870
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:15:39
Primary Source:Companies House
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Companies with same name ABEON LIMITED
The following companies were found which have the same name as ABEON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABEON ASSET AG Singapore Active Company formed on the 2014-11-04
ABEON ASSET AG Singapore Active Company formed on the 2021-06-22
ABEON FILMS LIMITED 8 FERNHILL CULLENAGH KILLALOE CO.TIPPERARY BALLINA, TIPPERARY, V94W1Y5, IRELAND V94W1Y5 Active Company formed on the 2008-03-14
Abeon Inc. 20 Thomas Riley Rd 1504 Toronto Ontario M9B 0C3 Active Company formed on the 2021-09-03
ABEON INVESTMENTS INCORPORATED California Unknown
ABEON MEDICAL CORPORATION 3340 WEST MARKET STREET, SUITE 101 - FAIRLAWN OH 44333 Active Company formed on the 2010-06-21
ABEON PTY LTD NSW 2032 Active Company formed on the 2014-09-03
ABEON TRADING CO Delaware Unknown
ABEON UNITED BUSINESS SOLUTIONS PRIVATE LIMITED DOOR NO5/3403 C 39 THIRD FLOOR SPACE MALL CALICUT Kerala 673004 ACTIVE Company formed on the 2011-10-05
ABEONA ADMIRALTY DRIVE Singapore 752354 Active Company formed on the 2019-05-28
ABEONA & ADIONA, LLC 400 LOCUST STREET STE 380 DES MOINES IA 50309 Active Company formed on the 2022-11-17
ABEONA & ADIONA TRANSPORTS LLC 19516 BRIDIE PATH PFLUGERVILLE TX 78660 Active Company formed on the 2023-02-21
ABEONA ADEONA PTY. LTD. Active Company formed on the 2021-04-01
ABEONA ADVENTURES LTD BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET Active Company formed on the 2015-03-06
ABEONA ANALYSIS & CONSULTANCY SERVICES LIMITED BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET Active Company formed on the 2015-03-06
ABEONA AUTO SERVICES LTD SULLIVAN COURT WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP Active Company formed on the 2022-07-18
ABEONA CAPITAL PTE. LTD. GOLDHILL PLAZA Singapore 308900 Active Company formed on the 2017-11-01
ABEONA CHARTERS, INC. 1127 VENETIAN HARBOR DR NE ST. PETERSBURG FL 33702 Inactive Company formed on the 2018-06-15
ABEONA CONSULTING LIMITED 12 LEMPOCKWELLS PENCAITLAND EH34 5EW Active Company formed on the 2009-01-14
ABEONA CONSULTANCY LTD 7 REGENCY HOUSE LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JN Active - Proposal to Strike off Company formed on the 2018-12-18

Company Officers of ABEON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LEE
 Company Secretary 2003-11-16
JOHN MICHAEL DAVIES
 Director 2002-09-02
CHRISTOPHER LEE
 Director 2003-11-16
AVRIL JOAN NEWEY
 Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLIN POPE
 Company Secretary 2002-09-03 2003-11-16
DAVID COLIN POPE
 Director 2002-09-02 2003-11-16
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2002-09-02 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LEE 3 COUNTIES HOLISTIC HEALTHCARE LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
CHRISTOPHER LEE KRIS LEE ACCOUNTING LTD Director 2015-07-02 CURRENT 2015-07-02 Active
CHRISTOPHER LEE 3 COUNTIES HOLISTIC HEALTHCARE LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-09-04CESSATION OF DAVID COLIN POPE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CESSATION OF MICHAEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MARY DAVIES
2023-09-04Change of details for Avril Joan Newey as a person with significant control on 2023-08-21
2023-08-29APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DAVIES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LEE on 2021-11-01
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Avril Joan Newey on 2021-09-04
2021-09-15PSC04Change of details for Avril Joan Newey as a person with significant control on 2021-09-04
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-09-07PSC04Change of details for Michael John Davies as a person with significant control on 2017-09-06
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-17AR0102/09/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-12AR0102/09/14 ANNUAL RETURN FULL LIST
2013-09-10AR0102/09/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-09-09AR0102/09/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-09-13AR0102/09/11 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-09-27AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JOAN NEWEY / 02/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVIES / 02/09/2010
2009-10-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 02/09/09; full list of members
2008-12-24AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 02/09/08; full list of members
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-12363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-13363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-23363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-11-29ELRESS80A AUTH TO ALLOT SEC 21/11/03
2003-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 22 FARTHING CROFT HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8EQ
2003-11-29ELRESS366A DISP HOLDING AGM 21/11/03
2003-11-29ELRESS252 DISP LAYING ACC 21/11/03
2003-11-2988(2)RAD 20/11/03--------- £ SI 4@1=4 £ IC 3/7
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04
2002-09-09288bSECRETARY RESIGNED
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ABEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABEON LIMITED

Intangible Assets
Patents
We have not found any records of ABEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEON LIMITED
Trademarks
We have not found any records of ABEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ABEON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABEON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABEON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 2GT