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ABBOTT ASIA HOLDINGS LIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04166305
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Geschäftsführung
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- MCCOY, John Arthur
- Prokuristen
- GOGAY, Kevan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2001
- Alter der Firma 2001-02-22 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Abbott Asia Investments Ltd
- Abbott Asia Investments Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LUPHARMA UK HOLDING TWO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-10-17
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ABBOTT ASIA HOLDINGS LIMITED Firmenbeschreibung
- ABBOTT ASIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04166305. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2001 registriert. ABBOTT ASIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUPHARMA UK HOLDING TWO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Abbott House Vanwall Business Park erreicht werden.
Jetzt sichern ABBOTT ASIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbott Asia Holdings Limited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-10-27) - AD02
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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 (2021-10-19) - CS01
keyboard_arrow_right 2020
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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 (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-23) - PSC09
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 (2019-10-22) - CS01
keyboard_arrow_right 2018
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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 (2018-11-22) - TM01
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confirmation-statement-with-updates (2018-10-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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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
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 (2015-02-23) - 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 (2014-03-12) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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termination-secretary-company-with-name (2013-02-25) - TM02
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (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
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move-registers-to-sail-company (2012-03-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
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move-registers-to-sail-company (2012-03-05) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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move-registers-to-registered-office-company (2011-03-10) - AD04
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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accounts-with-accounts-type-full (2011-10-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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capital-allotment-shares (2010-10-11) - SH01
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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resolution (2010-02-09) - RESOLUTIONS
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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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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legacy (2009-02-25) - 363a
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legacy (2009-06-01) - 288a
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move-registers-to-sail-company (2009-10-19) - AD03
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legacy (2009-06-01) - 288b
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change-sail-address-company-with-old-address (2009-10-19) - AD02
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accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288a
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legacy (2008-10-17) - 288a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288c
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legacy (2007-03-09) - 363a
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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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legacy (2007-11-16) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-12-10) - 288b
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-01-10) - 288a
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-19) - 244
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legacy (2005-03-23) - 363s
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legacy (2005-03-04) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-full (2004-01-13) - AA
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legacy (2004-08-11) - 288b
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 244
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legacy (2003-05-15) - 288c
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legacy (2003-05-14) - 288c
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legacy (2003-05-13) - 288a
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legacy (2003-05-08) - 288c
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legacy (2003-04-15) - 288b
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 363s
-
legacy (2002-01-03) - 288b
-
legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 287
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legacy (2002-07-14) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-08-12) - 244
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certificate-change-of-name-company (2002-12-13) - CERTNM
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accounts-with-accounts-type-dormant (2002-12-22) - AA
keyboard_arrow_right 2001
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legacy (2001-02-26) - 288a
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incorporation-company (2001-02-22) - NEWINC
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legacy (2001-02-23) - 288b
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legacy (2001-12-17) - 225