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ABBVIE TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbvie Trustee Company Limited. The company was founded 12 years ago and was given the registration number 08056797. The firm's registered office is in MAIDENHEAD. You can find them at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABBVIE TRUSTEE COMPANY LIMITED
Company Number:08056797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Secretary10 June 2022Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 February 2021Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director18 January 2016Active
Abbvie House, Vanwall Road, Maidenhead, United Kingdom, SL6 4UB

Director01 June 2022Active
Abbvie House, Maidenhead, United Kingdom, SL6 4UB

Director01 February 2022Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 February 2021Active
49-51, Blagrave Street, Reading, England, RG1 1PL

Corporate Director04 December 2019Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4XE

Secretary17 July 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Secretary04 July 2013Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Secretary01 February 2021Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Secretary03 May 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director11 June 2015Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director13 December 2017Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4XE

Director17 July 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director30 January 2013Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director03 May 2012Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director03 May 2012Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4XE

Director17 July 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director09 July 2013Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 October 2018Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director18 January 2013Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director17 July 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director11 June 2015Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 October 2018Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4XE

Director17 July 2012Active

People with Significant Control

Abbvie Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbvie House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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