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AMACO NEXUS LTD

AMACO NEXUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMACO NEXUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09352684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMACO NEXUS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMACO NEXUS LTD located?

    Registered Office Address
    Spring Court Spring Road
    Hale
    WA14 2UQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AMACO NEXUS LTD?

    Previous Company Names
    Company NameFromUntil
    AMACO INDUSTRIES LIMITEDDec 12, 2014Dec 12, 2014

    What are the latest accounts for AMACO NEXUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMACO NEXUS LTD?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for AMACO NEXUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed amaco industries LIMITED\certificate issued on 22/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2025

    		RES15

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Homayun Houshmand on Aug 29, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Notification of Homayon Houshmand as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMACO NEXUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSHMAND, Homayon
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		EnglandBritish51456860007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMACO NEXUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Homayon Houshmand
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0