Company Information for ARNLEA NEXUS LIMITED
JOHNSTONE HOUSE, 50-54 ROSE STREET, ABERDEEN, AB10 1UD,
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Company Registration Number
SC376720
Private Limited Company
Active |
Company Name | ||
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ARNLEA NEXUS LIMITED | ||
Legal Registered Office | ||
JOHNSTONE HOUSE 50-54 ROSE STREET ABERDEEN AB10 1UD Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC376720 | |
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Company ID Number | SC376720 | |
Date formed | 2010-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989692821 |
Last Datalog update: | 2023-10-08 04:08:23 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY SIMON LAI |
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JEREMY SIMON LAI |
||
ALLAN JAMES MERRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN SLOWEY |
Director | ||
BURNETT & REID LLP |
Company Secretary | ||
MARK JAMES CAVANAGH |
Director | ||
PETERKINS SERVICES LIMITED |
Company Secretary | ||
PETERKINS SERVICES LIMITED |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM BIRNIE |
Director | ||
JOHN LEWIS LANGLER |
Director | ||
FRANCIS JOHN KIERNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTELY RELATIVE LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
NEXUS AB HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2011-06-03 | Dissolved 2016-02-09 | |
WGP (ABERDEEN) LIMITED | Director | 2014-05-30 | CURRENT | 2011-03-09 | Dissolved 2016-02-09 | |
ARNLEA SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 2001-05-22 | Active | |
NEXUS AB HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2011-06-03 | Dissolved 2016-02-09 | |
WGP (ABERDEEN) LIMITED | Director | 2014-05-30 | CURRENT | 2011-03-09 | Dissolved 2016-02-09 | |
ARNLEA HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
ARNLEA SYSTEMS LIMITED | Director | 2013-05-02 | CURRENT | 2001-05-22 | Active | |
OTTICA LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-03 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES POWRIE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jeremy Simon Lai on 2021-12-22 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES POWRIE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/10/17 | |
CERTNM | COMPANY NAME CHANGED NEXUS AB LIMITED CERTIFICATE ISSUED ON 17/10/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1604 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1604 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SLOWEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 13 Albyn Terrace Aberdeen AB10 1YP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH | |
AP03 | Appointment of Jeremy Simon Lai as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SLOWEY | |
AP01 | DIRECTOR APPOINTED JEREMY SIMON LAI | |
AP01 | DIRECTOR APPOINTED ALLAN JAMES MERRITT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 15 Golden Square Aberdeen AB10 1WF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3767200003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1604 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETERKINS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETERKINS SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLER | |
AP02 | CORPORATE DIRECTOR APPOINTED PETERKINS SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MARK JAMES CAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD, UNITED KINGDOM | |
RES13 | CAPITALISATION OF LOANS 14/04/2011 | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 1604 | |
AR01 | 13/04/11 FULL LIST | |
SH06 | 10/09/10 STATEMENT OF CAPITAL GBP 668 | |
RES01 | ADOPT ARTICLES 07/07/2010 | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 1002.00 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 12 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIERNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN KIERNAN / 15/04/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NVM PRIVATE EQUITY LIMITED | ||
FLOATING CHARGE | Satisfied | GRAHAM BIRNIE & ANOTHER | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 221,655 |
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Creditors Due Within One Year | 2012-04-30 | £ 265,103 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNLEA NEXUS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,604 |
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Called Up Share Capital | 2012-04-30 | £ 1,604 |
Cash Bank In Hand | 2012-12-31 | £ 10,968 |
Current Assets | 2012-12-31 | £ 80,990 |
Current Assets | 2012-04-30 | £ 140,775 |
Debtors | 2012-12-31 | £ 70,022 |
Debtors | 2012-04-30 | £ 140,617 |
Debtors | 2011-04-30 | £ 105,860 |
Fixed Assets | 2012-12-31 | £ 32,285 |
Fixed Assets | 2012-04-30 | £ 38,044 |
Tangible Fixed Assets | 2012-12-31 | £ 6,619 |
Tangible Fixed Assets | 2012-04-30 | £ 10,044 |
Tangible Fixed Assets | 2011-04-30 | £ 14,624 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARNLEA NEXUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |