Ltd Editionby GraftoBeta · full features coming soon

Companies › 07022588

Nexus Aml Limited

Active   Private Limited Company · No. 07022588 · aged 17 years

Incorporated
17 September 2009
Registered
Registered in City and County of the City of London, London · EC3M 7AT
Industry
Information & communication 62012 · Business and domestic software development
Professional & scientific 70229 · Management consultancy activities other than financial management
View or file at Companies House ↗

To file a confirmation statement, change the registered office or update officers, use “File for this company” on Companies House. You'll need the company's authentication code. We don't file on anyone's behalf.

Deadlines (live)

Next accounts
30 September 2027
Confirmation statement
22 April 2027

Officers & people with significant control

Officer and PSC details are shown to signed-in users. Sign in or create a free account.

Filing history

Accounts with accounts type micro entity · accounts
Confirmation statement with no updates · confirmation statement
Change registered office address company with date old address new address · address
Certificate change of name company · change of name
Confirmation statement with no updates · confirmation statement
Accounts with accounts type micro entity · accounts
Confirmation statement with no updates · confirmation statement
Accounts with accounts type unaudited abridged · accounts
Confirmation statement with no updates · confirmation statement
Accounts with accounts type total exemption full · accounts
Appoint person director company with name date · officers
Appoint person director company with name date · officers

All 74 filings on Companies House ↗

Born the same day, nearby

  1. Bank of Ireland (UK) PLC Finance & insurance · City and County of the City of London · Incorporated 17/09/2009 Active
  2. Driveright Technical Services Limited Not stated · City and County of the City of London · Incorporated 17/09/2009 Strike-off proposed
  3. Maesgwyn Investments Limited Finance & insurance · City and County of the City of London · Incorporated 17/09/2009 Active
  4. Ouestia GP Investments Limited Admin & support services · City and County of the City of London · Incorporated 17/09/2009 Active
  5. Trifork Limited Information & communication · City and County of the City of London · Incorporated 17/09/2009 Active
  6. Zaptv Ltd Information & communication · City and County of the City of London · Incorporated 17/09/2009 Active

Everyone incorporated on 17/09/2009 →