-
ABBVIE AUSTRALASIA HOLDINGS LIMITED - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04324878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbvie House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB UK
Management
- Managing Directors
- BUTLER, Alice Elizabeth
- MANNING, Todd David
- REENTS, Scott Thomas
- Company secretaries
- MAHER, Niall Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-19
- Age Of Company 2001-11-19 22 years
- SIC/NACE
- 21100
Ownership
- Shareholders
- ABBVIE LTD (100.00%) United Kingdom, Maidenhead, SL6 4UB, Vanwall Business Park, Abbvie House
- ABBVIE INC. (-%) United States of America, North Chicago, 60064, 1, North Waukegan Road
- Beneficial Owners
- Abbvie Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Abbvie Australasia Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ABBOTT AUSTRALASIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
-
ABBVIE AUSTRALASIA HOLDINGS LIMITED Company Description
- ABBVIE AUSTRALASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04324878. Its current trading status is "live". It was registered 2001-11-19. It was previously called ABBOTT AUSTRALASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "21100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Abbvie House Vanwall Business Park .
Get ABBVIE AUSTRALASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbvie Australasia Holdings Limited - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2001-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABBVIE AUSTRALASIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-24) - AP01
-
termination-director-company-with-name-termination-date (2022-10-24) - TM01
-
accounts-with-accounts-type-small (2022-10-10) - AA
-
appoint-person-secretary-company-with-name-date (2022-06-10) - AP03
-
termination-secretary-company-with-name-termination-date (2022-06-13) - TM02
-
confirmation-statement-with-updates (2022-03-30) - CS01
-
capital-allotment-shares (2022-01-06) - SH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
change-person-director-company-with-change-date (2021-09-28) - CH01
-
change-person-director-company-with-change-date (2021-08-05) - CH01
-
accounts-with-accounts-type-small (2021-09-25) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-27) - AA
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-updates (2019-04-04) - CS01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
resolution (2019-01-04) - RESOLUTIONS
-
capital-allotment-shares (2019-01-03) - SH01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-03-26) - PSC02
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
accounts-with-accounts-type-small (2018-10-07) - AA
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-01-12) - AD03
-
change-sail-address-company-with-new-address (2017-01-10) - AD02
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
accounts-with-accounts-type-small (2017-10-06) - AA
-
termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-12-16) - AD04
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-03) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
resolution (2013-01-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-07-02) - CH01
-
accounts-with-accounts-type-full (2013-10-24) - AA
-
miscellaneous (2013-10-31) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
-
resolution (2012-06-26) - RESOLUTIONS
-
move-registers-to-registered-office-company (2012-03-19) - AD04
-
change-sail-address-company-with-old-address (2012-03-20) - AD02
-
legacy (2012-06-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-06-26) - SH19
-
change-of-name-notice (2012-06-27) - CONNOT
-
certificate-change-of-name-company (2012-06-27) - CERTNM
-
legacy (2012-06-26) - SH20
-
resolution (2012-08-17) - RESOLUTIONS
-
resolution (2012-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
resolution (2012-07-03) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
appoint-person-secretary-company-with-name (2011-07-11) - AP03
-
termination-secretary-company-with-name (2011-07-11) - TM02
-
memorandum-articles (2011-01-25) - MEM/ARTS
-
certificate-change-of-name-company (2011-01-21) - CERTNM
-
change-of-name-notice (2011-01-21) - CONNOT
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-11-16) - AA01
-
appoint-person-director-company-with-name (2010-11-17) - AP01
-
termination-director-company-with-name (2010-02-05) - TM01
-
accounts-with-accounts-type-full (2010-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
keyboard_arrow_right 2009
-
change-sail-address-company-with-old-address (2009-10-19) - AD02
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
-
legacy (2009-06-01) - 288a
-
move-registers-to-sail-company (2009-10-19) - AD03
-
legacy (2009-03-11) - 225
-
resolution (2009-05-01) - RESOLUTIONS
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-06-01) - 288b
-
legacy (2009-04-23) - 88(2)
-
change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
-
change-sail-address-company (2009-10-16) - AD02
-
change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
-
accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-10-20) - 288a
-
legacy (2008-10-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-18) - 288a
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-11-16) - 288b
-
legacy (2007-11-21) - 363a
-
legacy (2007-11-29) - 288a
-
legacy (2007-12-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-12-04) - 288c
-
accounts-with-accounts-type-full (2006-10-04) - AA
-
accounts-with-accounts-type-full (2006-03-28) - AA
-
legacy (2006-03-02) - 288b
-
legacy (2006-03-02) - 288a
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-14) - AA
-
legacy (2005-01-26) - 363s
-
legacy (2005-10-11) - 244
-
auditors-resignation-company (2005-02-11) - AUD
-
legacy (2005-11-01) - 288a
-
legacy (2005-12-06) - 363s
-
legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-17) - 288a
-
legacy (2004-05-25) - 288a
-
legacy (2004-06-18) - 288a
-
legacy (2004-05-28) - 288a
-
legacy (2004-08-19) - 288a
-
legacy (2004-08-26) - 287
-
legacy (2004-11-04) - 244
-
legacy (2004-12-21) - 288b
-
legacy (2004-12-23) - 288a
-
legacy (2004-08-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 363s
-
accounts-with-accounts-type-full (2003-09-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 288b
-
legacy (2002-03-01) - 288a
-
legacy (2002-11-26) - 363a
-
legacy (2002-03-01) - 225
-
resolution (2002-03-01) - RESOLUTIONS
-
legacy (2002-03-01) - 287
-
legacy (2002-03-29) - 287
-
certificate-change-of-name-company (2002-02-26) - CERTNM
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-13) - 288a
-
legacy (2002-11-26) - 288c
-
legacy (2002-03-29) - 353a
keyboard_arrow_right 2001
-
incorporation-company (2001-11-19) - NEWINC