-
-
ABBVIE AUSTRALASIA HOLDINGS LIMITED - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04324878
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbvie House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB UK
Management
- Geschäftsführung
- BUTLER, Alice Elizabeth
- MANNING, Todd David
- REENTS, Scott Thomas
- Prokuristen
- MAHER, Niall Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2001
- Alter der Firma 2001-11-19 22 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Anteilseigner
- ABBVIE LTD (100.00%) United Kingdom, Maidenhead, SL6 4UB, Vanwall Business Park, Abbvie House
- ABBVIE INC. (-%) United States of America, North Chicago, 60064, 1, North Waukegan Road
- Beneficial Owners
- Abbvie Ltd
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Abbvie Australasia Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABBOTT AUSTRALASIA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2025-04-06
- Letzte Einreichung: 2024-03-23
✓
-
ABBVIE AUSTRALASIA HOLDINGS LIMITED Firmenbeschreibung
- ABBVIE AUSTRALASIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04324878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2001 registriert. ABBVIE AUSTRALASIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABBOTT AUSTRALASIA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über Abbvie House Vanwall Business Park erreicht werden.
Jetzt sichern ABBVIE AUSTRALASIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbvie Australasia Holdings Limited - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
- 2001-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABBVIE AUSTRALASIA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04324878#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04324878#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04324878#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-24) - AP01
-
termination-director-company-with-name-termination-date (2022-10-24) - TM01
-
accounts-with-accounts-type-small (2022-10-10) - AA
-
appoint-person-secretary-company-with-name-date (2022-06-10) - AP03
-
termination-secretary-company-with-name-termination-date (2022-06-13) - TM02
-
confirmation-statement-with-updates (2022-03-30) - CS01
-
capital-allotment-shares (2022-01-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
change-person-director-company-with-change-date (2021-09-28) - CH01
-
change-person-director-company-with-change-date (2021-08-05) - CH01
-
accounts-with-accounts-type-small (2021-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-27) - AA
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-updates (2019-04-04) - CS01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
resolution (2019-01-04) - RESOLUTIONS
-
capital-allotment-shares (2019-01-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-03-26) - PSC02
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
accounts-with-accounts-type-small (2018-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-01-12) - AD03
-
change-sail-address-company-with-new-address (2017-01-10) - AD02
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
accounts-with-accounts-type-small (2017-10-06) - AA
-
termination-director-company-with-name-termination-date (2017-06-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-full (2016-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-12-16) - AD04
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-03) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
resolution (2013-01-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-07-02) - CH01
-
accounts-with-accounts-type-full (2013-10-24) - AA
-
miscellaneous (2013-10-31) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-06-26) - RESOLUTIONS
-
move-registers-to-registered-office-company (2012-03-19) - AD04
-
change-sail-address-company-with-old-address (2012-03-20) - AD02
-
legacy (2012-06-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-06-26) - SH19
-
change-of-name-notice (2012-06-27) - CONNOT
-
certificate-change-of-name-company (2012-06-27) - CERTNM
-
legacy (2012-06-26) - SH20
-
resolution (2012-08-17) - RESOLUTIONS
-
resolution (2012-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
resolution (2012-07-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
appoint-person-secretary-company-with-name (2011-07-11) - AP03
-
termination-secretary-company-with-name (2011-07-11) - TM02
-
memorandum-articles (2011-01-25) - MEM/ARTS
-
certificate-change-of-name-company (2011-01-21) - CERTNM
-
change-of-name-notice (2011-01-21) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-11-16) - AA01
-
appoint-person-director-company-with-name (2010-11-17) - AP01
-
termination-director-company-with-name (2010-02-05) - TM01
-
accounts-with-accounts-type-full (2010-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-sail-address-company-with-old-address (2009-10-19) - AD02
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
-
legacy (2009-06-01) - 288a
-
move-registers-to-sail-company (2009-10-19) - AD03
-
legacy (2009-03-11) - 225
-
resolution (2009-05-01) - RESOLUTIONS
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-06-01) - 288b
-
legacy (2009-04-23) - 88(2)
-
change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
-
change-sail-address-company (2009-10-16) - AD02
-
change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
-
accounts-with-accounts-type-full (2009-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-10-20) - 288a
-
legacy (2008-10-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-18) - 288a
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-11-16) - 288b
-
legacy (2007-11-21) - 363a
-
legacy (2007-11-29) - 288a
-
legacy (2007-12-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-12-04) - 288c
-
accounts-with-accounts-type-full (2006-10-04) - AA
-
accounts-with-accounts-type-full (2006-03-28) - AA
-
legacy (2006-03-02) - 288b
-
legacy (2006-03-02) - 288a
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-14) - AA
-
legacy (2005-01-26) - 363s
-
legacy (2005-10-11) - 244
-
auditors-resignation-company (2005-02-11) - AUD
-
legacy (2005-11-01) - 288a
-
legacy (2005-12-06) - 363s
-
legacy (2005-10-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-17) - 288a
-
legacy (2004-05-25) - 288a
-
legacy (2004-06-18) - 288a
-
legacy (2004-05-28) - 288a
-
legacy (2004-08-19) - 288a
-
legacy (2004-08-26) - 287
-
legacy (2004-11-04) - 244
-
legacy (2004-12-21) - 288b
-
legacy (2004-12-23) - 288a
-
legacy (2004-08-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 363s
-
accounts-with-accounts-type-full (2003-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 288b
-
legacy (2002-03-01) - 288a
-
legacy (2002-11-26) - 363a
-
legacy (2002-03-01) - 225
-
resolution (2002-03-01) - RESOLUTIONS
-
legacy (2002-03-01) - 287
-
legacy (2002-03-29) - 287
-
certificate-change-of-name-company (2002-02-26) - CERTNM
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-13) - 288a
-
legacy (2002-11-26) - 288c
-
legacy (2002-03-29) - 353a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
incorporation-company (2001-11-19) - NEWINC
