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ABBOTT AUSTRALASIA HOLDINGS LIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08018545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- S16 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, S16 4XE UK
Management
- Geschäftsführung
- CLAYTON, Michael Robert Kendall
- DAVIES, Alison Elizabeth
- HARRIS, Neil
- Prokuristen
- GOGAY, Kevan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2012
- Alter der Firma 2012-04-03 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Abbott Laboratories
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABBOTT LABORATORIES HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
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ABBOTT AUSTRALASIA HOLDINGS LIMITED Firmenbeschreibung
- ABBOTT AUSTRALASIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08018545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2012 registriert. ABBOTT AUSTRALASIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABBOTT LABORATORIES HOLDCO 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 Firma kann schriftlich über Abbott House Vanwall Business Park erreicht werden.
Jetzt sichern ABBOTT AUSTRALASIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbott Australasia Holdings Limited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
- 2012-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2023-11-23) - CS01
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confirmation-statement-with-updates (2022-12-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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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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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 (2018-10-01) - AA
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-12) - PSC09
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 (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - 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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-11-29) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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 (2014-04-17) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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termination-director-company-with-name (2013-01-15) - TM01
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change-sail-address-company (2013-04-29) - AD02
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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move-registers-to-sail-company (2013-04-30) - AD03
keyboard_arrow_right 2012
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memorandum-articles (2012-08-22) - MEM/ARTS
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resolution (2012-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2012-06-27) - CERTNM
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change-of-name-notice (2012-06-27) - CONNOT
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change-account-reference-date-company-current-shortened (2012-06-15) - AA01
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