ABBVIE AUSTRALASIA HOLDINGS LIMITED: Filings

  • Overview

    Company NameABBVIE AUSTRALASIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04324878
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBVIE AUSTRALASIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    16 pagesAA

    Appointment of Kelly Sanderson Schrems as a director on Jun 17, 2026

    2 pagesAP01

    Termination of appointment of Stephen Mark Hopkinson as a director on Jun 18, 2026

    1 pagesTM01

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott Thomas Reents on Oct 24, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Termination of appointment of Todd David Manning as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Stephen Mark Hopkinson as a director on Aug 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Andrew Michael as a director on Oct 24, 2022

    1 pagesTM01

    Appointment of Mr Scott Thomas Reents as a director on Oct 24, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Termination of appointment of Kyle Poots as a secretary on Jun 10, 2022

    1 pagesTM02

    Appointment of Mr Niall Francis Maher as a secretary on Jun 10, 2022

    2 pagesAP03

    Confirmation statement made on Mar 23, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 07, 2021

    • Capital: GBP 3
    3 pagesSH01

    Director's details changed for Mr Todd David Manning on Sep 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Director's details changed for Mr Todd David Manning on Sep 01, 2019

    2 pagesCH01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0