Abbott Mead Vickers Group Limited
Company Profile
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MicroAbbott Mead Vickers Group Limited
01336553•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
31/10/1977
Company Age
48 years
Directors
2
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Abbott Mead Vickers Group Limited (01336553) is a private limited with share capital incorporated on 31/10/1977 (48 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.
Abbott mead vickers group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/10/1977
SE10SW
2 employees
Financial Overview
Total Assets
£480.60M
Liabilities
£140.87M
Net Assets
£339.73M
Est. Turnover
£10.68M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Auditors Resignation Company
Category:Auditors
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Capital Cancellation Shares
Category:Capital
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Resolution
Category:Resolution
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Move Registers To Sail Company
Category:Address
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2009
Legacy
Category:Capital
Date:04-12-2009
Legacy
Category:Insolvency
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:10-03-2009
Resolution
Category:Resolution
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Capital
Date:12-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date19/11/2024
Latest Accounts31/12/2023
Trading Addresses
151 Marylebone Road, London, NW15QE
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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