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Abbott Asia Investments Limited

Abbott Asia Investments Limited is an active company incorporated on 7 September 2005 with the registered office located in Maidenhead, Berkshire. Abbott Asia Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05556000
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (18 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1976 • General Manager CRM UK & Ireland
Director • British • Lives in UK • Born in Apr 1974
Director • General Manager • British • Lives in UK • Born in Apr 1974
Director • British • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7B
Increased by £214.02M (+14%)
Total Liabilities
-£2.38M
Decreased by £8.47M (-78%)
Net Assets
£1.69B
Increased by £222.49M (+15%)
Debt Ratio (%)
0%
Decreased by 0.59% (-81%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Mr Ross Iain Campbell Appointed
6 Months Ago on 25 Apr 2025
Neil Harris Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
John Arthur Mccoy Resigned
2 Years Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Inspection Address Changed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Ross Iain Campbell as a director on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Neil Harris as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 23 Nov 2023
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 25 Oct 2023
Termination of appointment of John Arthur Mccoy as a director on 15 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 18 Apr 2023
Repayment History
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