Nexus Mobility Solutions Ltd in LONDON

Nexus Mobility Solutions Ltd LONDON

Founded in 1986, Nexus Mobility Solutions, classified under reg no. 02048558 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-12-23 Nexus Mobility Solutions Ltd is no longer carrying the name Active Fleet.

The company has one director. Edward W., appointed on 13 April 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nexus Mobility Solutions Ltd Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02048558
Date of Incorporation	Thu, 21st Aug 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Edward W.

Position: Director

Appointed: 13 April 2010

Peter B.

Position: Director

Resigned: 08 August 2021

Perry S.

Position: Director

Appointed: 13 April 2010

Resigned: 01 September 2020

Dara C.

Position: Director

Appointed: 13 April 2010

Resigned: 25 May 2014

Timothy P.

Position: Secretary

Appointed: 18 May 2009

Resigned: 31 May 2009

Peter L.

Position: Director

Appointed: 01 July 1997

Resigned: 22 October 2007

Timothy P.

Position: Secretary

Appointed: 08 December 1992

Resigned: 18 May 2009

David O.

Position: Director

Appointed: 08 December 1992

Resigned: 21 December 1999

David B.

Position: Director

Appointed: 08 December 1992

Resigned: 08 December 1995

Lance J.

Position: Director

Appointed: 08 December 1992

Resigned: 20 April 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Nexus Business Solutions Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexus Business Solutions Group Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03671481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Active Fleet	December 23, 2020
Network Management Services Uk	August 8, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 17th, May 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 16th, June 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 13th, March 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Accounts made up to 2006-03-31 filed on: 12th, October 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2006-03-31 filed on: 12th, October 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Accounts made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Accounts made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Accounts made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Accounts made up to 2003-03-31 filed on: 7th, February 2004	accounts	Free Download (9 pages)
AA	Accounts made up to 2003-03-31 filed on: 7th, February 2004	accounts	Free Download (9 pages)
AA	Accounts made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Accounts made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-12-31 filed on: 23rd, December 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-12-31 filed on: 23rd, December 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-12-31 filed on: 14th, September 1998	accounts	Free Download (12 pages)
AA	Accounts made up to 1997-12-31 filed on: 14th, September 1998	accounts	Free Download (12 pages)
AA	Accounts made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (11 pages)
AA	Accounts made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (11 pages)
AA	Accounts made up to 1995-12-31 filed on: 27th, September 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1995-12-31 filed on: 27th, September 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1994-12-31 filed on: 27th, July 1995	accounts	Free Download (10 pages)
AA	Accounts made up to 1994-12-31 filed on: 27th, July 1995	accounts	Free Download (10 pages)
AA	Accounts made up to 1993-12-31 filed on: 8th, August 1994	accounts
AA	Accounts made up to 1993-12-31 filed on: 8th, August 1994	accounts	Free Download
AA	Accounts made up to 1993-05-31 filed on: 17th, January 1994	accounts
AA	Accounts made up to 1993-05-31 filed on: 17th, January 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 19th, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 19th, July 1993	accounts
AA	Accounts made up to 1992-05-31 filed on: 20th, November 1992	accounts	Free Download
AA	Accounts made up to 1992-05-31 filed on: 20th, November 1992	accounts
AA	Accounts made up to 1991-05-31 filed on: 23rd, December 1991	accounts	Free Download
AA	Accounts made up to 1991-05-31 filed on: 23rd, December 1991	accounts
AA	Accounts made up to 1990-05-31 filed on: 7th, November 1990	accounts
AA	Accounts made up to 1990-05-31 filed on: 7th, November 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-05-31 filed on: 19th, December 1989	accounts	Free Download
AA	Accounts for a small company made up to 1989-05-31 filed on: 19th, December 1989	accounts
AA	Accounts for a small company made up to 1988-05-31 filed on: 12th, December 1988	accounts	Free Download
AA	Accounts for a small company made up to 1988-05-31 filed on: 12th, December 1988	accounts
AA	Accounts made up to 1987-05-31 filed on: 22nd, January 1988	accounts	Free Download
AA	Accounts made up to 1987-05-31 filed on: 22nd, January 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 9th, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 9th, October 1987	accounts

Nexus Mobility Solutions Ltd LONDON

Nexus Mobility Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Edward W.

Peter B.

Perry S.

Dara C.

Timothy P.

Peter L.

Timothy P.

David O.

David B.

Lance J.

People with significant control

Company previous names

Company filings

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