Abbott Australasia Holdings Limited

Company Registration Number: 08018545

Company registered in England and Wales

Abbott Australasia Holdings Limited is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
S16 4XE

This is the only company currently registered at this postcode.

Registration Data

Company Number

08018545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £105,747,000£45,174,000£18,520,000
Current Assets £43,000£0£0
of which Cash £43,000£0£0
Total Assets £105,790,000£45,174,000£18,520,000
Current Liabilities £71,000£22,000£9,000
Net Current Assets £-28,000£-22,000£-9,000
Total Net Worth £105,719,000£45,152,000£18,511,000

Previous Names

  • ABBOTT LABORATORIES HOLDCO LIMITED, active until 27 June 2012

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 1 January 2013

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    S16 4XE
    England

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    S16 4XE

  • HUDSON, Susan Michelle

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • YOOR, Brian

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    S16 4XE

  • POOTS, Kyle Alexander

    Secretary

    Appointed on 3 April 2012

    Resigned on 1 January 2013

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • FREYMAN, Thomas Craig

    Director

    Appointed on 3 April 2012

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1954

    100
    Abbott Park Road
    Abbott Park
    Il
    60064
    Usa

  • SMITH, Michael James

    Director

    Appointed on 3 April 2012

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1968

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 3 April 2012

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: Business Executive

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H79DU3. Transaction: MzE1OTgyMTE5NGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548FFRL. Transaction: MzE0NTUzMzY4M2FkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VVZGX. Transaction: MzE0MTk4NDg2MGFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VVYH6. Transaction: MzE0MTk4NDUzMmFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4L62RPK. Transaction: MzEzNjI3MjgwNWFkaXF6a2N4.

  6. 29 November 2015 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4L62RQG. Transaction: MzEzNjI3Mjc4MGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPDZK. Transaction: MzEzMjM0ODUyM2FkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4A33V21. Transaction: MzEyNTU4ODM0NWFkaXF6a2N4.

  9. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TD4R. Transaction: MzExMTM2MDEzMWFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW17. Transaction: MzEwODEzNzExNmFkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSX0U. Transaction: MzA5ODM2MDI4M2FkaXF6a2N4.

  12. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6JBK. Transaction: MzA4NjIzOTgwM2FkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5VC2. Transaction: MzA3NzE2Mzc1NWFkaXF6a2N4.

  14. 30 April 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B5VBE. Transaction: MzA3NzExMjYxN2FkaXF6a2N4.

  15. 30 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27B5VBU. Transaction: MzA3NzExMjYyMWFkaXF6a2N4.

  16. 29 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27B5VBM. Transaction: MzA3NzExMjYxOWFkaXF6a2N4.

  17. 15 January 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204FR96. Transaction: MzA3MTE1Mjg3N2FkaXF6a2N4.

  18. 15 January 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FR6I. Transaction: MzA3MTE1Mjg2M2FkaXF6a2N4.

  19. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0ODUwMGFkaXF6a2N4.

  20. 22 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1FKO5MZ. Transaction: MzA2Mjc2OTYxMWFkaXF6a2N4.

  21. 9 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjE3MjM0NWFkaXF6a2N4.

  22. 27 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1BYER6Q. Transaction: MzA1OTg5NTMyNGFkaXF6a2N4.

  23. 27 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1BYER6A. Transaction: MzA1OTg5NDYzMmFkaXF6a2N4.

  24. 15 June 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1B6158P. Transaction: MzA1OTIxNjU5OGFkaXF6a2N4.

  25. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1634A3M. Transaction: MzA1NTI4NDY2MGFkaXF6a2N4.

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