Suite 3500
Boston
Ma 02110
United States
Director Name | Mrs Keri Gohman |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2022(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Arik Moav |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 October 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 2010 Jimmy Durante Boulevard Suite 130 Del Mar Ca 92014 |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 May 2018(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Marco Ferrari |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Director Name | Mr Scott Robert Johnson |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2021(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 July 2021) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 4850 Eastgate Mall San Diego Ca 92121 United States |
Director Name | Michael Shane Skelly |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2021(3 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 February 2022) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Abacus Data Systems 4850 Eastgate Mall San Diego California 92121 |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 3 June 2024 (1 month, 1 week from now) |
28 June 2023 | Director's details changed for Arik Moav on 27 June 2023 (2 pages) |
---|---|
24 May 2023 | Director's details changed for Mrs. Keri Gohman on 23 May 2023 (2 pages) |
24 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
11 November 2022 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
3 November 2022 | Director's details changed for Mrs. Keri Gohman on 2 November 2022 (2 pages) |
25 October 2022 | Appointment of Arik Moav as a director on 24 October 2022 (2 pages) |
25 October 2022 | Change of details for Abacusnext Uk Limited as a person with significant control on 25 October 2022 (2 pages) |
29 July 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
23 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
23 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022 (1 page) |
11 February 2022 | Termination of appointment of Michael Shane Skelly as a director on 11 February 2022 (1 page) |
11 February 2022 | Appointment of Mrs. Keri Gohman as a director on 1 February 2022 (2 pages) |
26 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
29 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2021 | Appointment of Michael Shane Skelly as a director on 20 July 2021 (2 pages) |
23 July 2021 | Termination of appointment of Scott Robert Johnson as a director on 20 July 2021 (1 page) |
21 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
15 March 2021 | Resolutions
|
15 March 2021 | Memorandum and Articles of Association (30 pages) |
12 March 2021 | Appointment of Mr Mark Roger Bean as a director on 10 March 2021 (2 pages) |
12 March 2021 | Appointment of Mr Scott Robert Johnson as a director on 10 March 2021 (2 pages) |
12 March 2021 | Termination of appointment of Marco Ferrari as a director on 10 March 2021 (1 page) |
3 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
3 June 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
20 May 2019 | Appointment of Brodies Secretarial Services Limited as a secretary on 21 May 2018 (2 pages) |
22 May 2018 | Company name changed abacusnext international LIMITED\certificate issued on 22/05/18
|
21 May 2018 | Incorporation Statement of capital on 2018-05-21
|