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ABBOTT (UK) FINANCE LIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03949843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Managing Directors
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- MCCOY, John Arthur
- Company secretaries
- GOGAY, Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-17
- Age Of Company 2000-03-17 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Abbott Uk Holdings Ltd
- Abbott Laboratories Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAC NO.226 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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ABBOTT (UK) FINANCE LIMITED Company Description
- ABBOTT (UK) FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03949843. Its current trading status is "live". It was registered 2000-03-17. It was previously called GAC NO.226 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at Abbott House Vanwall Business Park .
Get ABBOTT (UK) FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott (Uk) Finance Limited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-small (2020-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-17) - PSC09
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-23) - AD02
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-29) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-11-14) - MISC
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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termination-director-company-with-name (2013-03-22) - TM01
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termination-secretary-company-with-name (2013-03-22) - TM02
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-sail-address-company-with-old-address (2012-03-19) - AD02
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move-registers-to-sail-company (2012-03-19) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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termination-secretary-company-with-name (2011-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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move-registers-to-registered-office-company (2011-04-11) - AD04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-05) - TM01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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appoint-person-director-company-with-name (2010-11-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288b
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move-registers-to-sail-company (2009-10-19) - AD03
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change-sail-address-company-with-old-address (2009-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
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change-sail-address-company (2009-10-16) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-12-10) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-04-18) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-03-29) - 363a
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legacy (2007-03-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-01-10) - 288a
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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legacy (2005-10-04) - 244
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-01-05) - 288a
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legacy (2005-11-01) - 288a
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legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288b
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-08-19) - 288a
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legacy (2004-08-11) - 288b
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-26) - 363s
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legacy (2003-05-13) - 288a
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legacy (2003-04-15) - 288b
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legacy (2003-05-08) - 288c
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legacy (2003-05-14) - 288c
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legacy (2003-05-15) - 288c
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legacy (2003-09-23) - 244
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-07-08) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288b
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legacy (2001-04-05) - 363s
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legacy (2001-04-11) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-05-02) - 288c
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legacy (2001-02-21) - 288a
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accounts-with-accounts-type-full (2001-09-27) - AA
keyboard_arrow_right 2000
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legacy (2000-04-22) - 288a
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memorandum-articles (2000-05-10) - MEM/ARTS
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incorporation-company (2000-03-17) - NEWINC
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legacy (2000-05-10) - 88(2)R
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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resolution (2000-05-16) - RESOLUTIONS
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memorandum-articles (2000-05-16) - MEM/ARTS
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certificate-change-of-name-company (2000-04-12) - CERTNM
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legacy (2000-04-17) - 287
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legacy (2000-04-17) - 225