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ABEON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abeon Limited. The company was founded 21 years ago and was given the registration number 04523870. The firm's registered office is in KENILWORTH. You can find them at Willaway Cottage, School Lane, Kenilworth, Warwickshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:ABEON LIMITED
Company Number:04523870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Willaway Cottage, School Lane, Kenilworth, Warwickshire, CV8 2GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cider Mill Cottage, Haw Bridge, Tirley, Gloucester, England, GL19 4HJ

Secretary16 November 2003Active
The Studio The Manor, Upper Slaughter, Cheltenham, GL54 2JG

Director16 November 2003Active
Flat 7, Abbeyfield House, Lower Greenfoot, Settle, England, BD24 9RB

Director02 September 2002Active
22 Farthing Croft, Highnam, Gloucester, GL2 8EQ

Secretary03 September 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary02 September 2002Active
Willaway Cottage, 81 School Lane, Kenilworth, CV8 2GT

Director02 September 2002Active
22 Farthing Croft, Highnam, Gloucester, GL2 8EQ

Director02 September 2002Active

People with Significant Control

Heather Mary Davies
Notified on:21 August 2023
Status:Active
Date of birth:November 1955
Nationality:British
Address:Willaway Cottage, Kenilworth, CV8 2GT
Nature of control:
  • Ownership of shares 25 to 50 percent
John Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Willaway Cottage, Kenilworth, CV8 2GT
Nature of control:
  • Ownership of shares 25 to 50 percent
David Colin Pope
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:22, Farthing Croft, Gloucester, England, GL2 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Avril Joan Newey
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:18 Phil Mead House, Bredon Avenue, Coventry, England, CV3 2FD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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