About

Registered Number: 05556000
Date of Incorporation: 07/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

 

Abbott Asia Investments Ltd was founded on 07 September 2005 and has its registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". This company has 4 directors listed as Gogay, Kevan, Poots, Kyle, Holden, Elizabeth Jane Dilwihs, Pearce, Emma Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Elizabeth Jane Dilwihs 14 October 2005 09 November 2005 1
PEARCE, Emma Jane 14 October 2005 09 November 2005 1
Secretary Name Appointed Resigned Total Appointments
GOGAY, Kevan 01 January 2013 - 1
POOTS, Kyle 06 June 2011 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 05 May 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 December 2019
AP01 - Appointment of director 26 November 2018
CS01 - N/A 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 04 October 2018
AA - Annual Accounts 26 September 2018
PSC05 - N/A 13 July 2018
PSC02 - N/A 18 April 2018
PSC02 - N/A 18 April 2018
PSC02 - N/A 18 April 2018
PSC09 - N/A 17 April 2018
CS01 - N/A 17 April 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 07 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 16 September 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 29 January 2016
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 23 September 2015
MISC - Miscellaneous document 14 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 September 2013
AP03 - Appointment of secretary 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
TM02 - Termination of appointment of secretary 28 March 2013
RESOLUTIONS - N/A 11 January 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AD04 - Change of location of company records to the registered office 19 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 15 September 2011
AP03 - Appointment of secretary 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AP01 - Appointment of director 17 November 2010
AA01 - Change of accounting reference date 16 November 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 10 September 2010
AP01 - Appointment of director 16 February 2010
RESOLUTIONS - N/A 09 February 2010
TM01 - Termination of appointment of director 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
AD01 - Change of registered office address 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
363a - Annual Return 03 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
SA - Shares agreement 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2008
123 - Notice of increase in nominal capital 22 January 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
363a - Annual Return 26 September 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2005
MEM/ARTS - N/A 16 December 2005
123 - Notice of increase in nominal capital 16 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2005
123 - Notice of increase in nominal capital 16 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
225 - Change of Accounting Reference Date 29 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
CERTNM - Change of name certificate 17 October 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.