ABBVIE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02981281

Incorporation date

17/10/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/1994)

22/10/2024

Final Gazette dissolved via voluntary strike-off

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29/09/2024

Termination of appointment of Todd David Manning as a director on 2024-07-31

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

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11/04/2024

Application to strike the company off the register

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

14/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Solvency Statement dated 30/08/23

View PDF (2 pages)

14/09/2023

Statement by Directors

View PDF (2 pages)

14/09/2023

Statement of capital on 2023-09-14

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Mr Scott Thomas Reents as a director on 2022-10-24

View PDF (2 pages)

24/10/2022

Termination of appointment of Robert Andrew Michael as a director on 2022-10-24

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

13/06/2022

Termination of appointment of Kyle Poots as a secretary on 2022-06-10

View PDF (1 pages)

10/06/2022

Appointment of Mr Niall Francis Maher as a secretary on 2022-06-10

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

30/09/2021

Director's details changed for Mr Todd David Manning on 2019-09-01

View PDF (2 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

05/08/2021

Director's details changed for Mr Todd David Manning on 2019-09-01

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

02/12/2020

Statement by Directors

View PDF (2 pages)

02/12/2020

Statement of capital on 2020-12-02

View PDF (5 pages)

02/12/2020

Solvency Statement dated 30/11/20

View PDF (2 pages)

02/12/2020

Resolutions

View PDF (2 pages)

27/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

04/09/2019

Appointment of Ms Alice Elizabeth Butler as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Todd David Manning as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of Gwenan Mair White as a director on 2019-09-01

View PDF (1 pages)

02/09/2019

Termination of appointment of Jérôme Stéphane Bouyer as a director on 2019-09-01

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Mr Robert Andrew Michael as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of William Joseph Chase as a director on 2019-04-01

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Jérôme Stéphane Bouyer on 2017-07-01

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

18/07/2017

Appointment of Mr Jérôme Stéphane Bouyer as a director on 2017-07-01

View PDF (2 pages)

12/06/2017

Termination of appointment of Matt Joseph Regan as a director on 2017-05-31

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

10/01/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

10/01/2017

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

14/08/2015

Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB

View PDF (1 pages)

11/06/2015

Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2015-06-11

View PDF (1 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (74 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Miscellaneous

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (53 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

27/08/2013

Appointment of Mr William Joseph Chase as a director

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Matt Joseph Regan on 2013-06-01

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04/04/2013

Appointment of Mr Matt Joseph Regan as a director

View PDF (2 pages)

04/04/2013

Appointment of Ms Gwenan White as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Camilla Soenderby as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Thomas Freyman as a director

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (3 pages)

12/10/2012

Memorandum and Articles of Association

View PDF (11 pages)

04/10/2012

Certificate of change of name

View PDF (3 pages)

04/10/2012

Change of name notice

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (54 pages)

16/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

28/06/2012

Resolutions

View PDF (2 pages)

20/03/2012

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

19/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (47 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

11/07/2011

Appointment of Mr Kyle Poots as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

17/11/2010

Appointment of Miss Susan Michelle Hudson as a director

View PDF (2 pages)

16/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

27/08/2010

Full accounts made up to 2009-11-30

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

16/02/2010

Appointment of Mrs Camilla Maria Kruchov Soenderby as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

17/10/2009

Registered office address changed from , Abbott House, Vanwall Business Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom on 2009-10-17

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Registered office address changed from , North Road, Queenborough, Kent, ME11 5EL on 2009-10-16

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (42 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

01/06/2009

Director appointed miss susan michelle hudson

View PDF (2 pages)

01/06/2009

Appointment terminated director jeffrey stewart

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17/10/2008

Director appointed mr michael smith

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01/10/2008

Appointment terminated director john rankin

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29/09/2008

Full accounts made up to 2007-11-30

View PDF (42 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

10/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (42 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

26/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (47 pages)

14/09/2006

Delivery ext'd 3 mth 30/11/05

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02/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

28/03/2006

Group of companies' accounts made up to 2004-11-30

View PDF (13 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 31/07/05; full list of members; amend

View PDF (8 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

19/08/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

30/03/2005

Group of companies' accounts made up to 2003-11-30

View PDF (13 pages)

05/01/2005

New director appointed

View PDF (3 pages)

21/12/2004

Director resigned

View PDF (1 pages)

28/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

19/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

Director resigned

View PDF (1 pages)

08/05/2004

Group of companies' accounts made up to 2002-11-30

View PDF (14 pages)

19/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

09/08/2003

Return made up to 31/07/03; no change of members

View PDF (7 pages)

07/07/2003

Group of companies' accounts made up to 2001-11-30

View PDF (22 pages)

15/05/2003

Secretary's particulars changed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (2 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

02/10/2002

Miscellaneous

View PDF (1 pages)

14/08/2002

Return made up to 31/07/02; no change of members

View PDF (7 pages)

12/08/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (4 pages)

25/06/2002

Director resigned

View PDF (2 pages)

28/12/2001

Group of companies' accounts made up to 2000-11-30

View PDF (16 pages)

21/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

02/05/2001

Secretary's particulars changed

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

21/12/2000

Full group accounts made up to 1999-11-30

View PDF (16 pages)

25/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

27/09/1999

Full group accounts made up to 1998-11-30

View PDF (16 pages)

10/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

29/12/1998

Full group accounts made up to 1997-11-30

View PDF (16 pages)

24/09/1998

Delivery ext'd 3 mth 30/11/97

View PDF (1 pages)

18/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-11-30

View PDF (5 pages)

14/08/1997

Return made up to 31/07/97; change of members

View PDF (6 pages)

13/08/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

13/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

14/03/1996

New director appointed

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (1 pages)

30/10/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

11/01/1995

Ad 02/12/94--------- us$ si 66462949@1=66462949 us$ ic 1/66462950

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Director resigned;new director appointed

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21/11/1994

Secretary resigned;new secretary appointed

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21/11/1994

New director appointed

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21/11/1994

Accounting reference date notified as 30/11

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21/11/1994

Registered office changed on 21/11/94 from: abbott house, norden road, maidenhead, berkshire SL6 4XE

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17/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/03/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manning, Todd David	Director	01/09/2019 - 31/07/2024	5
Reents, Scott	Director	24/10/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABBVIE INVESTMENTS LIMITED

ABBVIE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBVIE INVESTMENTS LIMITED?

ABBVIE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 22/10/2024.

Where is ABBVIE INVESTMENTS LIMITED located?

ABBVIE INVESTMENTS LIMITED is registered at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does ABBVIE INVESTMENTS LIMITED do?

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

What is the latest filing for ABBVIE INVESTMENTS LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.