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Abbott Asia Investments Limited MAIDENHEAD

Abbott Asia Investments started in year 2005 as Private Limited Company with registration number 05556000. The Abbott Asia Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Maidenhead at Abbott House Vanwall Business Park. Postal code: SL6 4XE. Since 2005/10/17 Abbott Asia Investments Limited is no longer carrying the name Trushelfco (no.3177).

Currently there are 3 directors in the the firm, namely Alison D., Michael C. and Neil H.. In addition one secretary - Kevan G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbott Asia Investments Limited Address / Contact

Office Address Abbott House Vanwall Business Park
Office Address2 Vanwall Road
Town Maidenhead
Post code SL6 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05556000
Date of Incorporation Wed, 7th Sep 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Alison D.

Position: Director

Appointed: 15 October 2023

Michael C.

Position: Director

Appointed: 23 March 2020

Neil H.

Position: Director

Appointed: 31 August 2018

Kevan G.

Position: Secretary

Appointed: 01 January 2013

John M.

Position: Director

Appointed: 22 March 2021

Resigned: 15 October 2023

Karen P.

Position: Director

Appointed: 01 March 2020

Resigned: 22 March 2021

Georgios M.

Position: Director

Appointed: 27 September 2018

Resigned: 23 March 2020

Brian Y.

Position: Director

Appointed: 15 December 2015

Resigned: 29 February 2020

Gary H.

Position: Director

Appointed: 02 October 2015

Resigned: 27 September 2018

Kyle P.

Position: Secretary

Appointed: 06 June 2011

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 15 November 2010

Resigned: 31 August 2018

Camilla S.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 01 May 2009

Resigned: 30 January 2010

Michael S.

Position: Director

Appointed: 26 September 2008

Resigned: 02 October 2015

Jeffrey S.

Position: Secretary

Appointed: 25 October 2007

Resigned: 29 November 2007

Jeffrey S.

Position: Director

Appointed: 25 October 2007

Resigned: 02 May 2009

John R.

Position: Director

Appointed: 30 March 2007

Resigned: 26 September 2008

Robert F.

Position: Director

Appointed: 30 March 2007

Resigned: 03 December 2007

John C.

Position: Director

Appointed: 02 March 2006

Resigned: 30 March 2007

Stephen B.

Position: Director

Appointed: 13 December 2005

Resigned: 02 February 2006

Stephen B.

Position: Secretary

Appointed: 09 November 2005

Resigned: 07 June 2011

Thomas F.

Position: Director

Appointed: 09 November 2005

Resigned: 15 December 2015

Luis I.

Position: Director

Appointed: 09 November 2005

Resigned: 13 December 2005

Andrew F.

Position: Director

Appointed: 09 November 2005

Resigned: 25 October 2007

Elizabeth H.

Position: Director

Appointed: 14 October 2005

Resigned: 09 November 2005

Emma P.

Position: Director

Appointed: 14 October 2005

Resigned: 09 November 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 09 November 2005

Nicole M.

Position: Director

Appointed: 07 September 2005

Resigned: 14 October 2005

Louise S.

Position: Director

Appointed: 07 September 2005

Resigned: 14 October 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Abbott Laboratories from Illinois, United States. The abovementioned PSC is categorised as "an us company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Abbott Laboratories Inc. that entered Illinois, United States as the address. This PSC has a legal form of "an us company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abbott Laboratories

100 Abbott Park Abbott Park, Illinois, United States

Legal authority Us Law
Legal form Us Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Abbott Laboratories Inc.

100 Abbott Park Abbott Park, Illinois, United States

Legal authority Us Law
Legal form Us Company
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.3177) October 17, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 24th, August 2023 		Free Download

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