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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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-06-27Officers

Appoint person secretary company with name date.

Download
2022-06-27Officers

Termination secretary company with name termination date.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Change corporate director company with change date.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Appoint person secretary company with name date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2020-11-27Accounts

Accounts with accounts type small.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Appoint corporate director company with name date.

Download
2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-06-25Officers

Termination secretary company with name termination date.

Download

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