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ABACUSNEXT INTERNATIONAL LIMITED - 15, Atholl Crescent, Edinburgh, EH3 8HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC166375
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Geschäftsführung
- JOHNSON, Scott
- BEAN, Mark Roger
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1996
- Alter der Firma 1996-06-18 27 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Deirdre Ann Mary Shepherd
- -
- Abacusnext Uk Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOTDOCS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-18
- Jahresmeldung
- Fälligkeit: 2021-07-02
- Letzte Einreichung: 2020-06-18
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ABACUSNEXT INTERNATIONAL LIMITED Firmenbeschreibung
- ABACUSNEXT INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC166375. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1996 registriert. ABACUSNEXT INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOTDOCS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2013.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern ABACUSNEXT INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abacusnext International Limited - 15, Atholl Crescent, Edinburgh, EH3 8HA, Grossbritannien
- 1996-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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accounts-with-accounts-type-small (2021-03-11) - AA
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memorandum-articles (2021-03-15) - MA
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capital-name-of-class-of-shares (2021-03-15) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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certificate-change-of-name-company (2018-05-22) - CERTNM
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resolution (2018-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
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capital-allotment-shares (2017-11-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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appoint-corporate-secretary-company-with-name-date (2017-12-05) - AP04
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resolution (2017-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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capital-name-of-class-of-shares (2015-08-04) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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accounts-with-accounts-type-small (2015-08-28) - AA
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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accounts-with-accounts-type-small (2014-09-18) - AA
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resolution (2014-07-16) - RESOLUTIONS
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statement-of-companys-objects (2014-07-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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resolution (2014-03-12) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-01-22) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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miscellaneous (2013-09-25) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-04) - AA
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accounts-with-accounts-type-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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accounts-with-accounts-type-small (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-small (2010-04-27) - AA
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certificate-change-of-name-company (2010-02-01) - CERTNM
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resolution (2010-02-01) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-09) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-04) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-07-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-07-04) - 169
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accounts-with-accounts-type-small (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-small (2005-05-19) - AA
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legacy (2005-01-28) - 419a(Scot)
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legacy (2005-01-18) - 288c
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legacy (2005-01-18) - 287
keyboard_arrow_right 2004
-
legacy (2004-04-22) - 169
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accounts-with-accounts-type-small (2004-06-01) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-small (2003-03-23) - AA
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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legacy (2002-02-01) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
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legacy (2001-04-06) - 288b
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resolution (2001-05-16) - RESOLUTIONS
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legacy (2001-07-05) - 363s
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memorandum-articles (2001-05-16) - MEM/ARTS
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accounts-with-accounts-type-small (2001-08-30) - AA
keyboard_arrow_right 2000
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legacy (2000-04-05) - 88(3)
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legacy (2000-01-06) - 288a
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legacy (2000-02-09) - 122
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resolution (2000-02-09) - RESOLUTIONS
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memorandum-articles (2000-02-09) - MEM/ARTS
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legacy (2000-04-05) - 88(2)R
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accounts-with-accounts-type-small (2000-05-31) - AA
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legacy (2000-07-10) - 288c
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legacy (2000-07-10) - 288a
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legacy (2000-07-07) - 363s
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resolution (2000-10-05) - RESOLUTIONS
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memorandum-articles (2000-10-05) - MEM/ARTS
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legacy (2000-10-05) - 288a
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miscellaneous (2000-07-26) - MISC
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legacy (2000-10-05) - 288b
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legacy (2000-07-17) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-04) - 288b
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legacy (1999-07-20) - 363s
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miscellaneous (1999-07-12) - MISC
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accounts-with-accounts-type-small (1999-06-08) - AA
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legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-25) - RESOLUTIONS
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legacy (1998-01-25) - 123
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-small (1998-07-28) - AA
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legacy (1998-01-25) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-06-23) - 288a
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legacy (1997-03-11) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-07-26) - 225
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certificate-change-of-name-company (1996-07-24) - CERTNM
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legacy (1996-07-22) - 88(2)R
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legacy (1996-07-22) - 287
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legacy (1996-07-22) - 288
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legacy (1996-07-11) - 288
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incorporation-company (1996-06-18) - NEWINC