ABBOTT ANALYTICAL LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT ANALYTICAL LIMITED
COMPANY NUMBER
10031406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
29/02/2016
(8 years and 9 months old)
WEBSITE
www.abbottanalytical.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01513456753
TPS: No
128 City Road
London
EC1V 2NX
Telephone: 3456753
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Douglas Ellis Jones (931188739) has left the board |
| 01/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932235372) Appointed |
Credit Risk Overview
Want to learn more about ABBOTT ANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTT ANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT ANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/11/2021 - Present (3years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Douglas Ellis Jones (931188739) has left the board |
| 01/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932235372) Appointed |
| 16/03/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | John Edward Adent (926719170) has left the board |
| 03/08/2023 | New Board Member Matthew Louis Mittino (931193375) Appointed |
| 03/08/2023 | New Board Member William Joseph Waelke (931192493) Appointed |
| 02/08/2023 | Jason Warren Lilly (929058905) has left the board |
| 02/08/2023 | Steven James Quinlan (929058888) has left the board |
| 02/08/2023 | New Board Member Douglas Ellis Jones (931188739) Appointed |
| 02/08/2023 | Steven James Quinlan (929058911) has left the board |
| 02/08/2023 | New Board Member Amy Meredith Rocklin (931188773) Appointed |
| 14/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member John Edward Adent (926719170) Appointed |
| 20/12/2021 | New Board Member John Edward Adent (929061898) Appointed |
| 17/12/2021 | New Board Member Steven James Donnachie (926821217) Appointed |
| 17/12/2021 | New Board Member Jason Warren Lilly (929058905) Appointed |
| 17/12/2021 | New Board Member Steven James Quinlan (929058911) Appointed |
| 17/12/2021 | New Company Secretary Steven James Quinlan (929058888) Appointed |
| 17/12/2021 | Christopher Glyn Jones (901642967) has left the board |
| 17/12/2021 | Jane Jones (905978425) has left the board |
| 17/12/2021 | Jane Jones (920557728) has left the board |
| 14/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 31/03/2016 | New Board Member Jane Jones (905978425) Appointed |
| 09/03/2016 | New Board Member Christopher Glyn Jones (901642967) Appointed |
| 09/03/2016 | Christopher Jones (920557727) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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