General information

Name:

Abeni Limited

Office Address:

1 Fort Road Helens Bay BT19 1LD Bangor

Number: NI048777

Incorporation date: 2003-11-21

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI048777 - reg. no. used by Abeni Ltd. The firm was registered as a Private Limited Company on 2003-11-21. The firm has been on the British market for twenty one years. This company can be found at 1 Fort Road Helens Bay in Bangor. The area code assigned to this location is BT19 1LD. The enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Abeni Limited reported its latest accounts for the period that ended on 2022-11-29. The latest confirmation statement was filed on 2022-11-21.

Currently, this specific company is managed by a solitary managing director: William M., who was appointed in 2003. Since 2003-11-21 Leslie O., had fulfilled assigned duties for the following company up until the resignation in 2006. At least one secretary in this firm is a limited company, specifically Syban Ltd.

William M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2006

Address: Upper Newtownards Road, Belfast, Antrim, BT4 3EU, Northern Ireland

Latest update: 23 February 2024

William M.

Role: Director

Appointed: 21 November 2003

Latest update: 23 February 2024

People with significant control

William M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 25 August 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-29
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Tue, 21st Nov 2023 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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