Abbott Australasia Holdings Limited

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abbott australasia holdings limited
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Large Enterprise

Abbott Australasia Holdings Limited

08018545•Private Limited With Share Capital

Abbott House, Vanwall Business Park, Maidenhead, SL64XE

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Incorporated

03/04/2012

Company Age

14 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbott Australasia Holdings Limited (08018545) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 64209 and is classified as Large Enterprise.

Abbott australasia holdings limited is a capital markets company based out of abbott house vanwall business park vanwall road, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/04/2012
SL64XE

Financial Overview

Total Assets

£126.51M

Liabilities

£35.0K

Net Assets

£126.47M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
michael robert kendall clayton
director
A
alison elizabeth davies
director
R
ross iain campbell
director
R
ross iain campbell
director
J
james russell wenner
director

Filed Documents

66
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
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:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
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:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
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
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:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
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:17-04-2014
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:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2013
Move Registers To Sail Company
Category:Address
Date:30-04-2013
Change Sail Address Company
Category:Address
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Memorandum Articles
Category:Incorporation
Date:22-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2012
Change Of Name Notice
Category:Change Of Name
Date:27-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2012
Incorporation Company
Category:Incorporation
Date:03-04-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

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, S164XE
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL64XERegistered

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Contact

Abbott House, Vanwall Business Park, Maidenhead, SL64XE