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Company Information for

NEXUS AB HOLDINGS LIMITED

50-54 ROSE STREET, ABERDEEN, AB10,
Company Registration Number
SC400893
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Nexus Ab Holdings Ltd
NEXUS AB HOLDINGS LIMITED was founded on 2011-06-03 and had its registered office in 50-54 Rose Street. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
NEXUS AB HOLDINGS LIMITED
 
Legal Registered Office
50-54 ROSE STREET
ABERDEEN
 
Previous Names
PLACE D'OR 705 LIMITED26/08/2011
Filing Information
Company Number SC400893
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 05:03:42
Primary Source:Companies House
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Company Officers of NEXUS AB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON LAI
 Company Secretary 2014-05-30
JEREMY SIMON LAI
 Director 2014-05-30
ALLAN JAMES MERRITT
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN SLOWEY
 Director 2014-05-30 2015-01-28
BURNETT & REID LLP
 Company Secretary 2014-03-10 2014-05-30
MARK JAMES CAVANAGH
 Director 2012-06-13 2014-05-30
PETERKINS SERVICES LIMITED
 Company Secretary 2011-06-03 2014-03-10
PHILIP EDWARD ANDERSON
 Director 2011-07-28 2012-06-13
THOMAS GEORGE RENNIE
 Director 2011-06-03 2011-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON LAI ABSOLUTELY RELATIVE LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
JEREMY SIMON LAI WGP (ABERDEEN) LIMITED Director 2014-05-30 CURRENT 2011-03-09 Dissolved 2016-02-09
JEREMY SIMON LAI ARNLEA NEXUS LIMITED Director 2014-05-30 CURRENT 2010-04-13 Active
JEREMY SIMON LAI ARNLEA SYSTEMS LIMITED Director 2014-05-30 CURRENT 2001-05-22 Active
ALLAN JAMES MERRITT WGP (ABERDEEN) LIMITED Director 2014-05-30 CURRENT 2011-03-09 Dissolved 2016-02-09
ALLAN JAMES MERRITT ARNLEA NEXUS LIMITED Director 2014-05-30 CURRENT 2010-04-13 Active
ALLAN JAMES MERRITT ARNLEA HOLDINGS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ALLAN JAMES MERRITT ARNLEA SYSTEMS LIMITED Director 2013-05-02 CURRENT 2001-05-22 Active
ALLAN JAMES MERRITT OTTICA LIMITED Director 2005-10-10 CURRENT 2005-10-03 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-16DS01APPLICATION FOR STRIKING-OFF
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4008930001
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0103/06/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWEY
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SECOND FLOOR (EAST SUITE) JOHNSTONE HOUSE 32/34 ROSE STREET ABERDEEN AB10 1UP SCOTLAND
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0103/06/14 FULL LIST
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH
2014-06-13AP03SECRETARY APPOINTED JEREMY SIMON LAI
2014-06-13AP01DIRECTOR APPOINTED MR MARTIN JOHN SLOWEY
2014-06-13AP01DIRECTOR APPOINTED JEREMY SIMON LAI
2014-06-13AP01DIRECTOR APPOINTED ALLAN JAMES MERRITT
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF SCOTLAND
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4008930001
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-07AP04CORPORATE SECRETARY APPOINTED BURNETT & REID LLP
2014-04-07TM02APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01AR0103/06/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-13AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-06-13AR0103/06/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR MARK JAMES CAVANAGH
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2012-06-13AP01DIRECTOR APPOINTED MR MARK JAMES CAVANAGH
2011-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-26CERTNMCOMPANY NAME CHANGED PLACE D'OR 705 LIMITED CERTIFICATE ISSUED ON 26/08/11
2011-08-26RES15CHANGE OF NAME 08/07/2011
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
2011-08-03AP01DIRECTOR APPOINTED MR PHILIP EDWARD ANDERSON
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEXUS AB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXUS AB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Satisfied NVM PRIVATE EQUITY LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 286,500
Creditors Due After One Year 2012-06-30 £ 312,400
Creditors Due Within One Year 2012-12-31 £ 39,900
Creditors Due Within One Year 2012-06-30 £ 14,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 NEXUS AB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEXUS AB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUS AB HOLDINGS LIMITED
Trademarks
We have not found any records of NEXUS AB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS AB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEXUS AB HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS AB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXUS AB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXUS AB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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