ARNLEA NEXUS LIMITED
Overview
| Company Name | ARNLEA NEXUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376720 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARNLEA NEXUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARNLEA NEXUS LIMITED located?
| Registered Office Address | Johnstone House 50-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNLEA NEXUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS AB LIMITED | Apr 13, 2010 | Apr 13, 2010 |
What are the latest accounts for ARNLEA NEXUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARNLEA NEXUS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for ARNLEA NEXUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Powrie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Simon Lai on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Powrie as a director on Feb 25, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARNLEA NEXUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Jeremy Simon | Secretary | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | British | 188529290001 | ||||||||||||
| LAI, Jeremy Simon | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Company Director | 179446930003 | ||||||||||
| MERRITT, Allan James | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Managing Director | 108270060001 | ||||||||||
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 186657700001 | ||||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom |
| 117456920001 | ||||||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||||
| BIRNIE, Graham | Director | Bridgend Tipperty AB41 8LX Ellon Braeden Mohr Aberdeenshire Scotland | United Kingdom | British | Director | 82853560001 | ||||||||||
| CAVANAGH, Mark James | Director | Rubislaw Den South AB15 4BB Aberdeen 32 Scotland | United Kingdom | British | Project Engineer | 43031460003 | ||||||||||
| KIERNAN, Francis John | Director | Polmuir Gardens AB11 7WE Aberdeen 31 Scotland | United Kingdom | British | Director | 87315560003 | ||||||||||
| LANGLER, John Lewis | Director | Nigg Way AB12 5RE Aberdeen 2 Aberdeenshire Scotland | Scotland | British | Director | 52263510006 | ||||||||||
| POWRIE, Andrew James | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House | Scotland | British | Company Director | 267750930001 | ||||||||||
| SLOWEY, Martin John | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | United Kingdom | British | Business Development Director | 32058120004 | ||||||||||
| PETERKINS SERVICES LIMITED | Director | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 |
Who are the persons with significant control of ARNLEA NEXUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnlea Holdings Limited | Apr 06, 2016 | Rose Street AB10 1UD Aberdeen Johnstone House Scotland | No | ||||||||||
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Natures of Control
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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