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 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.
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)
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 |
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 |