ABBOTT ASIA INVESTMENTS LIMITED
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD SL6 4XE- Active
- Private Limited Company
- Company No. 05556000
- Last Updated: 01 Mar 2024
Company Profile
ABBOTT ASIA INVESTMENTS LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in MAIDENHEAD. ABBOTT ASIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 16 days.
| Name | ABBOTT ASIA INVESTMENTS LIMITED |
|---|---|
| Company number | 05556000 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abbott Laboratories Inc. Abbott Park |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbott Laboratories Abbott Park |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against ABBOTT ASIA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABBOTT ASIA INVESTMENTS LIMITED | 07 Sep 2005 |
| TRUSHELFCO (NO.3177) LIMITED | 17 Oct 2005 |