ABBOTT ASIA INVESTMENTS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ABBOTT ASIA INVESTMENTS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
ABBOTT ASIA INVESTMENTS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556000. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOTT ASIA INVESTMENTS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556000. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOTT ASIA INVESTMENTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3177) LIMITED (until 17/10/2005)
TRUSHELFCO (NO.3177) LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVAN GOGAY | Secretary | 2013-01-01 | CURRENT | ||
MRS ALISON ELIZABETH DAVIES | Apr 1968 | British | Director | 2023-10-15 | CURRENT |
MR. NEIL HARRIS | Apr 1974 | British | Director | 2018-08-31 | CURRENT |
MR MICHAEL ROBERT KENDALL CLAYTON | Apr 1974 | British | Director | 2020-03-23 | CURRENT |
JOHN ARTHUR MCCOY | Jul 1969 | American | Director | 2021-03-22 UNTIL 2023-10-15 | RESIGNED |
MR STEPHEN BROWN | Feb 1965 | British | Secretary | 2005-11-09 UNTIL 2011-06-07 | RESIGNED |
MR KYLE POOTS | Secretary | 2011-06-06 UNTIL 2013-01-01 | RESIGNED | ||
MR JEFFREY RYAN STEWART | Sep 1968 | American | Secretary | 2007-10-25 UNTIL 2007-11-29 | RESIGNED |
MR JOHN HARRY RANKIN | Feb 1960 | British | Director | 2007-03-30 UNTIL 2008-09-26 | RESIGNED |
LUIS IGLESIAS FERNANDEZ | Jul 1961 | Spanish | Director | 2005-11-09 UNTIL 2005-12-13 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-09-07 UNTIL 2005-10-14 | RESIGNED |
MR MICHAEL JAMES SMITH | Apr 1968 | British | Director | 2008-09-26 UNTIL 2015-10-02 | RESIGNED |
MS CAMILLA MARIA KRUCHOV SOENDERBY | Feb 1972 | Danish | Director | 2010-01-29 UNTIL 2013-01-01 | RESIGNED |
MR JEFFREY RYAN STEWART | Sep 1968 | American | Director | 2007-10-25 UNTIL 2009-05-02 | RESIGNED |
KAREN MARIE PETERSON | Feb 1965 | American | Director | 2020-03-01 UNTIL 2021-03-22 | RESIGNED |
MR GEORGIOS MOUNTRICHAS | May 1977 | Greek | Director | 2018-09-27 UNTIL 2020-03-23 | RESIGNED |
EMMA JANE PEARCE | Jan 1980 | British | Director | 2005-10-14 UNTIL 2005-11-09 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-09-07 UNTIL 2005-10-14 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-11-09 | RESIGNED | ||
ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2005-10-14 UNTIL 2005-11-09 | RESIGNED |
MS SUSAN MICHELLE HUDSON | Jun 1966 | British | Director | 2009-05-01 UNTIL 2010-01-30 | RESIGNED |
MS SUSAN MICHELLE HUDSON | Jun 1966 | British | Director | 2010-11-15 UNTIL 2018-08-31 | RESIGNED |
MR GARY JAMES HALL | Feb 1964 | British | Director | 2015-10-02 UNTIL 2018-09-27 | RESIGNED |
ROBERT EMMETT FUNCK | May 1961 | American | Director | 2007-03-30 UNTIL 2007-12-03 | RESIGNED |
MR THOMAS CRAIG FREYMAN | Sep 1954 | American | Director | 2005-11-09 UNTIL 2015-12-15 | RESIGNED |
ANDREW DAVID HALL FORREST | Sep 1961 | British | Director | 2005-11-09 UNTIL 2007-10-25 | RESIGNED |
JOHN COULTER | Nov 1963 | Canadian | Director | 2006-03-02 UNTIL 2007-03-30 | RESIGNED |
MR STEPHEN BROWN | Feb 1965 | British | Director | 2005-12-13 UNTIL 2006-02-02 | RESIGNED |
MR BRIAN YOOR | Sep 1969 | American | Director | 2015-12-15 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Laboratories Inc. | 2016-04-06 - 2016-04-16 | Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbott Laboratories | 2016-04-06 | Illinois | Ownership of shares 75 to 100 percent |