NEXUS AB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NEXUS AB HOLDINGS LIMITED
COMPANY NUMBER
SC400893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
03/06/2011
26/08/2011
PLACE D'OR 705 LIMITED
ABERDEEN
AB10 1UD
Johnstone House
50-54 Rose Street
Aberdeen
AB10 1UD
AB10 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Allan James Merritt (910827006) Appointed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about NEXUS AB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXUS AB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXUS AB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 50 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
28/07/2011 - 13/06/2012 (10 months) Born in Jun 1949 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
10/03/2014 - 30/05/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Allan James Merritt (910827006) Appointed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 05/02/2015 | Martin John Slowey (903205812) has left the board |
| 08/09/2014 | Change in Reg. Office |
| 11/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Annual Return filed |
| 20/06/2014 | BURNETT & REID LLP (918665785) has left the board |
| 20/06/2014 | Mark Cavanagh (904303146) has left the board |
| 17/06/2014 | Change in Reg. Office |
| 17/06/2014 | New Company Secretary Jeremy Simon Lai (918852818) Appointed |
| 17/06/2014 | New Board Member Allan James Merritt (910827006) Appointed |
| 17/06/2014 | New Board Member Martin John Slowey (903205812) Appointed |
| 17/06/2014 | New Board Member Jeremy Simon Lai (917944693) Appointed |
| 09/06/2014 | New Accounts filed |
| 09/04/2014 | PETERKINS SERVICES LIMITED (916054365) has left the board |
| 09/04/2014 | New Company Secretary BURNETT & REID LLP (918665785) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
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