Abeona Logistics Ltd

General information

Name:

Abeona Logistics Limited

Office Address:

19 Warneage Green Wanborough SN4 0DE Swindon

Number: 13097439

Incorporation date: 2020-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Swindon with reg. no. 13097439. This firm was started in 2020. The office of this firm is located at 19 Warneage Green Wanborough. The post code for this place is SN4 0DE. Created as Kliks24, the firm used the business name up till 2022, at which moment it got changed to Abeona Logistics Ltd. The firm's declared SIC number is 52103 which stands for Operation of warehousing and storage facilities for land transport activities. 2022-12-31 is the last time the company accounts were reported.

This company has a solitary managing director currently controlling the following firm, namely Elena S. who's been utilizing the director's duties since 2020-12-23. The following firm had been controlled by Vladimir L. till one year ago. Furthermore another director, specifically Nikolay K. gave up the position in August 2021. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Elena S. as a secretary for the last 3 years.

  • Previous company's names
  • Abeona Logistics Ltd 2022-06-07
  • Kliks24 Ltd 2020-12-23

Financial data based on annual reports

Company staff

Elena S.

Role: Secretary

Appointed: 20 August 2021

Latest update: 12 February 2024

Elena S.

Role: Director

Appointed: 23 December 2020

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Vlad L. owns 1/2 or less of company shares. Elena S. owns 1/2 or less of company shares.

Vlad L.
Notified on 20 July 2022
Nature of control:
1/2 or less of shares
Elena S.
Notified on 1 January 2021
Nature of control:
right to manage directors
1/2 or less of shares
Nikolay K.
Notified on 23 December 2020
Ceased on 24 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ekaterina A.
Notified on 23 December 2020
Ceased on 13 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 23 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 19 Warneage Green Wanborough Swindon SN4 0DE England to Mountview Court 1148 High Road Whetstone London N20 0RA on Wednesday 10th January 2024 (AD01)
filed on: 10th, January 2024
address
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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 47190 : Other retail sale in non-specialised stores
3
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