Menna Overview
Here’s a quick overview of ABBOTT ASIA INVESTMENTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.
ABBOTT ASIA INVESTMENTS LIMITED
- Company statusactive
- Company No05556000
- Age20 years 10 months Incorporated 7 September 2005
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT ASIA INVESTMENTS LIMITED is an active company incorporated on 7 September 2005 and based in Maidenhead, Berkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 01 Jan 2013 | |
| CAMPBELL, Ross Iain | director | Apr 1976 | 25 Apr 2025 |
| CLAYTON, Michael Robert Kendall | director | Apr 1974 | 23 Mar 2020 |
| DAVIES, Alison Elizabeth | director | Apr 1968 | 15 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories Inc. | 06 Apr 2016 | |
| Abbott Laboratories | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABBOTT ASIA INVESTMENTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.