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ABBVIE INVESTMENTS LIMITED - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02981281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbvie House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB UK
Management
- Managing Directors
- BUTLER, Alice Elizabeth
- MANNING, Todd David
- REENTS, Scott Thomas
- Company secretaries
- MAHER, Niall Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-17
- Age Of Company 1994-10-17 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Abbvie Inc.
- Abbvie Inc.
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ABBOTT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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ABBVIE INVESTMENTS LIMITED Company Description
- ABBVIE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02981281. Its current trading status is "live". It was registered 1994-10-17. It was previously called ABBOTT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Abbvie House Vanwall Business Park .
Get ABBVIE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbvie Investments Limited - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 1994-10-17
- 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 2024
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dissolution-application-strike-off-company (2024-04-11) - DS01
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gazette-notice-voluntary (2024-04-23) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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resolution (2023-09-14) - RESOLUTIONS
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legacy (2023-09-14) - CAP-SS
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legacy (2023-09-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-14) - SH19
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-13) - TM02
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accounts-with-accounts-type-small (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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accounts-with-accounts-type-small (2021-09-25) - AA
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change-person-director-company-with-change-date (2021-08-05) - CH01
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confirmation-statement-with-updates (2021-03-31) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-02) - SH19
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legacy (2020-12-02) - CAP-SS
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resolution (2020-12-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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legacy (2020-12-02) - SH20
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accounts-with-accounts-type-small (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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change-sail-address-company-with-new-address (2017-01-10) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-17) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-08-14) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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resolution (2013-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-07-02) - CH01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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miscellaneous (2013-10-31) - MISC
keyboard_arrow_right 2012
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memorandum-articles (2012-10-12) - MEM/ARTS
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certificate-change-of-name-company (2012-10-04) - CERTNM
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change-of-name-notice (2012-10-04) - CONNOT
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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 (2012-08-16) - AR01
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resolution (2012-06-28) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-03-20) - AD02
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move-registers-to-registered-office-company (2012-03-19) - AD04
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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legacy (2009-06-01) - 288b
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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-with-old-address (2009-10-19) - AD02
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move-registers-to-sail-company (2009-10-19) - AD03
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change-sail-address-company (2009-10-16) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-10-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-04-27) - 288a
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-11-16) - 288b
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legacy (2007-12-10) - 288b
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legacy (2007-11-29) - 288a
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legacy (2006-08-02) - 363a
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legacy (2006-09-14) - 244
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accounts-with-accounts-type-group (2006-03-28) - AA
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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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legacy (2006-01-05) - 288b
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accounts-with-accounts-type-group (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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legacy (2005-11-01) - 288a
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legacy (2005-10-24) - 288b
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legacy (2005-09-29) - 363s
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legacy (2005-08-19) - 244
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288b
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legacy (2004-08-19) - 288a
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-09-28) - 244
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legacy (2004-12-21) - 288b
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legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 244
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legacy (2003-08-09) - 363s
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accounts-with-accounts-type-group (2003-07-07) - AA
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legacy (2003-05-15) - 288c
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legacy (2003-05-14) - 288c
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legacy (2003-05-13) - 288a
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legacy (2003-05-08) - 288c
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legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-25) - 288b
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legacy (2002-07-08) - 288a
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legacy (2002-08-12) - 244
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auditors-resignation-company (2002-10-02) - AUD
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miscellaneous (2002-10-02) - MISC
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legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-04-24) - 288a
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legacy (2001-05-02) - 288c
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legacy (2001-09-21) - 244
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-group (2001-12-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-21) - AA
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legacy (2000-09-25) - 244
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-27) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-29) - AA
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legacy (1998-09-24) - 244
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legacy (1998-08-18) - 363s
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legacy (1998-08-18) - 288c
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legacy (1998-08-14) - 288a
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legacy (1998-08-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-full (1997-08-14) - AA
keyboard_arrow_right 1996
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legacy (1996-08-13) - 363s
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legacy (1996-03-14) - 288
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legacy (1996-02-17) - 288
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accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
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legacy (1995-10-30) - 363s
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legacy (1995-01-11) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-21) - 288
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legacy (1994-11-21) - 287
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incorporation-company (1994-10-17) - NEWINC