ARNLEA NEXUS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARNLEA NEXUS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ARNLEA NEXUS LIMITED was incorporated 14 years ago on 13/04/2010 and has the registered number: SC376720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARNLEA NEXUS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS AB LIMITED (until 17/10/2017)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN JAMES MERRITT Nov 1959 British Director 2014-05-30 CURRENT
MR JEREMY SIMON LAI Mar 1967 British Director 2014-05-30 CURRENT
JEREMY SIMON LAI Secretary 2014-05-30 CURRENT
PETERKINS SERVICES LIMITED Corporate Secretary 2011-08-03 UNTIL 2014-03-10 RESIGNED
PETERKINS SERVICES LIMITED Corporate Director 2011-08-03 UNTIL 2014-03-10 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-05-25 UNTIL 2011-08-03 RESIGNED
BURNETT & REID LLP Corporate Secretary 2014-03-10 UNTIL 2014-05-30 RESIGNED
MR MARTIN JOHN SLOWEY Feb 1967 British Director 2014-05-30 UNTIL 2015-01-28 RESIGNED
MR ANDREW JAMES POWRIE May 1978 British Director 2020-02-25 UNTIL 2023-11-30 RESIGNED
MR JOHN LEWIS LANGLER Oct 1949 British Director 2010-04-13 UNTIL 2011-08-03 RESIGNED
MR FRANCIS JOHN KIERNAN Nov 1944 British Director 2010-04-13 UNTIL 2010-05-20 RESIGNED
MR MARK JAMES CAVANAGH Jan 1969 British Director 2011-08-03 UNTIL 2014-05-30 RESIGNED
MR GRAHAM BIRNIE Dec 1948 British Director 2010-04-13 UNTIL 2011-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arnlea Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH-KAZAKH SOCIETY DARTFORD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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WALKER TECHNICAL RESOURCES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEXUS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
ARNLEA SYSTEMS LIMITED ABERDEEN Active SMALL 58290 - Other software publishing
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ARNLEA HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
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ABIS PROJECTS LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
ABIS HOLDINGS ENERGY SERVICES LTD ABERDEEN SCOTLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
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THE HELMET INSPECTION COMPANY LIMITED ELGIN SCOTLAND Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
LANGLER INVESTMENTS LLP ABERDEEN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARNLEA_NEXUS_LIMITED - Accounts 2023-09-27 31-12-2022 £3 Cash £279,580 equity

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ARNLEA SYSTEMS LIMITED ABERDEEN Active SMALL 58290 - Other software publishing
AAA GROUP LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARNLEA HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
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