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ABBOTT AUSTRALASIA HOLDINGS LIMITED

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ABBOTT AUSTRALASIA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08018545

Incorporation date

03/04/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire S16 4XECopy
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Latest events (Record since 03/04/2012)
dot icon15/12/2025
Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10
View PDF (1 pages)
dot icon15/12/2025
Appointment of Mr James Wenner as a director on 2025-12-10
View PDF (2 pages)
dot icon21/11/2025
Confirmation statement made on 2025-11-16 with no updates
View PDF (3 pages)
dot icon08/09/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon01/05/2025
Appointment of Mr Ross Iain Campbell as a director on 2025-04-25
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of Neil Harris as a director on 2025-04-25
View PDF (1 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-16 with no updates
View PDF (3 pages)
dot icon23/07/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-21 with updates
View PDF (5 pages)
dot icon25/10/2023
Termination of appointment of John Arthur Mccoy as a director on 2023-10-15
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15
View PDF (2 pages)
dot icon24/08/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-21 with updates
View PDF (4 pages)
dot icon18/10/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon18/05/2022
Statement of capital following an allotment of shares on 2022-05-01
View PDF (3 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon20/04/2021
Change of details for Abbott Laboratories as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/04/2021
Director's details changed for Mr John Mccoy on 2021-04-14
View PDF (2 pages)
dot icon14/04/2021
Appointment of Mr John Mccoy as a director on 2021-03-08
View PDF (2 pages)
dot icon14/04/2021
Termination of appointment of Karen Marie Peterson as a director on 2021-03-08
View PDF (1 pages)
dot icon04/01/2021
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon06/05/2020
Appointment of Mr Michael Robert Kendall Clayton as a director on 2020-03-23
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Georgios Mountrichas as a director on 2020-03-23
View PDF (1 pages)
dot icon11/03/2020
Appointment of Karen Marie Peterson as a director on 2020-03-01
View PDF (2 pages)
dot icon10/03/2020
Termination of appointment of Brian Yoor as a director on 2020-02-29
View PDF (1 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon26/11/2018
Appointment of Mr Georgios Mountrichas as a director on 2018-09-27
View PDF (2 pages)
dot icon22/11/2018
Termination of appointment of Gary James Hall as a director on 2018-09-27
View PDF (1 pages)
dot icon10/10/2018
Appointment of Mr. Neil Harris as a director on 2018-08-31
View PDF (2 pages)
dot icon04/10/2018
Termination of appointment of Susan Michelle Hudson as a director on 2018-08-31
View PDF (1 pages)
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon30/08/2018
Change of details for Abbott Laboratories Inc. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/04/2018
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon13/04/2018
Notification of Abbott Laboratories Inc. as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon12/04/2018
Withdrawal of a person with significant control statement on 2018-04-12
View PDF (2 pages)
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon19/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon05/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2016
Appointment of Mr Brian Yoor as a director on 2015-12-15
View PDF (2 pages)
dot icon16/02/2016
Termination of appointment of Thomas Craig Freyman as a director on 2015-12-15
View PDF (1 pages)
dot icon30/11/2015
Appointment of Mr Gary James Hall as a director on 2015-10-02
View PDF (2 pages)
dot icon29/11/2015
Termination of appointment of Michael James Smith as a director on 2015-10-02
View PDF (1 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon23/06/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2014
Miscellaneous
View PDF (1 pages)
dot icon25/09/2014
Full accounts made up to 2013-12-31
View PDF (52 pages)
dot icon17/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon30/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2013
Appointment of Mr Kevan Gogay as a secretary
View PDF (1 pages)
dot icon30/04/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/04/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon15/01/2013
Termination of appointment of Kyle Poots as a secretary
View PDF (1 pages)
dot icon15/01/2013
Termination of appointment of Camilla Soenderby as a director
View PDF (1 pages)
dot icon11/01/2013
Resolutions
View PDF (3 pages)
dot icon22/08/2012
Memorandum and Articles of Association
View PDF (30 pages)
dot icon09/08/2012
Resolutions
View PDF (2 pages)
dot icon27/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon27/06/2012
Change of name notice
View PDF (2 pages)
dot icon15/06/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon03/04/2012
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ABBOTT AUSTRALASIA HOLDINGS LIMITED has not submitted financial statements

ABBOTT AUSTRALASIA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBOTT AUSTRALASIA HOLDINGS LIMITED

ABBOTT AUSTRALASIA HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2012 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire S16 4XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT AUSTRALASIA HOLDINGS LIMITED?

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ABBOTT AUSTRALASIA HOLDINGS LIMITED is currently Active. It was registered on 03/04/2012 .

Where is ABBOTT AUSTRALASIA HOLDINGS LIMITED located?

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ABBOTT AUSTRALASIA HOLDINGS LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire S16 4XE.

What does ABBOTT AUSTRALASIA HOLDINGS LIMITED do?

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ABBOTT AUSTRALASIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTT AUSTRALASIA HOLDINGS LIMITED?

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The latest filing was on 15/12/2025: Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10.