ABBOTT ASIA INVESTMENTS LIMITED
05556000 · Active · Ltd · 21 yrs · Maidenhead
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Filing calendar

Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBOTT ASIA INVESTMENTS LIMITED
05556000Active· Ltd· England Wales· 2005-09-07Incorporated 2005-09-07Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WENNER, James Russell· DirectorAppointed 2025-12-10
- DAVIES, Alison Elizabeth· DirectorResigned 2025-12-10
- CAMPBELL, Ross Iain· DirectorAppointed 2025-04-25
- HARRIS, Neil· DirectorResigned 2025-04-25
GOGAY, Kevan
Secretary
- Appointed
- 2013-01-01
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CAMPBELL, Ross Iain
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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CLAYTON, Michael Robert Kendall
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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WENNER, James Russell
Director
- Appointed
- 2025-12-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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BROWN, Stephen
Secretary
- Appointed
- 2005-11-09
- Resigned
- 2011-06-07
- Nationality
- British
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POOTS, Kyle
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2013-01-01
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STEWART, Jeffrey Ryan
Secretary
- Appointed
- 2007-10-25
- Resigned
- 2007-11-29
- Nationality
- American
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-09-07
- Resigned
- 2005-11-09
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BROWN, Stephen
Director
- Appointed
- 2005-12-13
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COULTER, John
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-03-30
- Nationality
- Canadian
- Born
- 11/1963
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DAVIES, Alison Elizabeth
Director
- Appointed
- 2023-10-15
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- United States
- Born
- 04/1968
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FORREST, Andrew David Hall
Director
- Appointed
- 2005-11-09
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 09/1961
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FREYMAN, Thomas Craig
Director
- Appointed
- 2005-11-09
- Resigned
- 2015-12-15
- Nationality
- American
- Residence
- Usa
- Born
- 09/1954
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FUNCK, Robert Emmett
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-12-03
- Nationality
- American
- Born
- 05/1961
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HALL, Gary James
Director
- Appointed
- 2015-10-02
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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HARRIS, Neil
Director
- Appointed
- 2018-08-31
- Resigned
- 2025-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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HOLDEN, Elizabeth Jane Dilwihs
Director
- Appointed
- 2005-10-14
- Resigned
- 2005-11-09
- Nationality
- British
- Born
- 05/1967
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HUDSON, Susan Michelle
Director
- Appointed
- 2010-11-15
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HUDSON, Susan Michelle
Director
- Appointed
- 2009-05-01
- Resigned
- 2010-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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IGLESIAS FERNANDEZ, Luis
Director
- Appointed
- 2005-11-09
- Resigned
- 2005-12-13
- Nationality
- Spanish
- Born
- 07/1961
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MCCOY, John Arthur
Director
- Appointed
- 2021-03-22
- Resigned
- 2023-10-15
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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MONIR, Nicole Frances
Director
- Appointed
- 2005-09-07
- Resigned
- 2005-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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MOUNTRICHAS, Georgios
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-03-23
- Nationality
- Greek
- Residence
- England
- Born
- 05/1977
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PEARCE, Emma Jane
Director
- Appointed
- 2005-10-14
- Resigned
- 2005-11-09
- Nationality
- British
- Born
- 01/1980
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PETERSON, Karen Marie
Director
- Appointed
- 2020-03-01
- Resigned
- 2021-03-22
- Nationality
- American
- Residence
- United States
- Born
- 02/1965
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RANKIN, John Harry
Director
- Appointed
- 2007-03-30
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SMITH, Michael James
Director
- Appointed
- 2008-09-26
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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SOENDERBY, Camilla Maria Kruchov
Director
- Appointed
- 2010-01-29
- Resigned
- 2013-01-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1972
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STEWART, Jeffrey Ryan
Director
- Appointed
- 2007-10-25
- Resigned
- 2009-05-02
- Nationality
- American
- Born
- 09/1968
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STOKER, Louise Jane
Director
- Appointed
- 2005-09-07
- Resigned
- 2005-10-14
- Nationality
- British
- Born
- 09/1973
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YOOR, Brian
Director
- Appointed
- 2015-12-15
- Resigned
- 2020-02-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1969
See every company they're a director of →
