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ABBOTT ASIA INVESTMENTS LIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05556000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Managing Directors
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- MCCOY, John Arthur
- Company secretaries
- GOGAY, Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Abbott Laboratories
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3177) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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ABBOTT ASIA INVESTMENTS LIMITED Company Description
- ABBOTT ASIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05556000. Its current trading status is "live". It was registered 2005-09-07. It was previously called TRUSHELFCO (NO.3177) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Abbott House Vanwall Business Park .
Get ABBOTT ASIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott Asia Investments Limited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-sail-address-company-with-old-address-new-address (2023-04-18) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-09) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-31) - AD02
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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resolution (2022-12-15) - RESOLUTIONS
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legacy (2022-12-15) - CAP-SS
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legacy (2022-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-15) - SH19
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capital-allotment-shares (2022-12-16) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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accounts-with-accounts-type-full (2016-01-29) - AA
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-11-14) - MISC
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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resolution (2013-01-11) - RESOLUTIONS
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-made-up-date (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
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change-sail-address-company-with-old-address (2012-03-19) - AD02
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move-registers-to-registered-office-company (2012-03-19) - AD04
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-11) - TM02
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accounts-with-made-up-date (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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resolution (2010-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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change-sail-address-company-with-old-address (2009-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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change-sail-address-company (2009-10-16) - AD02
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accounts-with-made-up-date (2009-09-30) - AA
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legacy (2009-09-07) - 288a
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legacy (2009-06-01) - 288b
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move-registers-to-sail-company (2009-10-19) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-22) - 88(2)R
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 123
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statement-of-affairs (2008-01-22) - SA
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legacy (2008-09-22) - 88(2)
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accounts-with-made-up-date (2008-09-29) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-10-03) - 363a
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-04-26) - 288a
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accounts-with-made-up-date (2007-07-25) - AA
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 363a
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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legacy (2007-12-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-03-02) - 288a
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legacy (2006-09-26) - 363a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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incorporation-company (2005-09-07) - NEWINC
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certificate-change-of-name-company (2005-10-17) - CERTNM
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legacy (2005-10-21) - 288a
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 88(2)R
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legacy (2005-11-18) - 287
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legacy (2005-11-29) - 225
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legacy (2005-12-06) - 288a
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legacy (2005-10-21) - 288b
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legacy (2005-12-16) - 123
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resolution (2005-12-16) - RESOLUTIONS
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legacy (2005-12-16) - 122
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memorandum-articles (2005-12-16) - MEM/ARTS
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legacy (2005-12-16) - 88(2)R