Abbott Asia Holdings Limited

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Abbott Asia Holdings Limited

04166305•Private Limited With Share Capital

Abbott House, Vanwall Business Park, Maidenhead, SL64XE
WebsiteEmail01628773355

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Incorporated

22/02/2001

Company Age

25 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbott Asia Holdings Limited (04166305) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/02/2001
SL64XE

Financial Overview

Total Assets

£1.35B

Liabilities

£3.86M

Net Assets

£1.34B

Turnover

£33.72M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael robert kendall clayton
director
C
camilla maria kruchov soenderby
director
A
alison elizabeth davies
director
R
ross iain campbell
director
R
ross iain campbell
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2024
Legacy
Category:Capital
Date:27-02-2024
Legacy
Category:Insolvency
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Resolution
Category:Resolution
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2012
Move Registers To Registered Office Company
Category:Address
Date:19-03-2012
Move Registers To Sail Company
Category:Address
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-03-2012
Move Registers To Sail Company
Category:Address
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Move Registers To Registered Office Company
Category:Address
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:26-04-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL64XERegistered

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Contact

01628773355
firstname.lastname@abbott.com
abbott.com
Abbott House, Vanwall Business Park, Maidenhead, SL64XE