Nexus Group Teesside Ltd

Company Name	Nexus Group Teesside Ltd
Directors	Aisman Ali and Imran Ali
Company Status	Active
Company Number	12360532
Category	Private Limited Company
Incorporation Date	12 December 2019(4 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Aisman Ali
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(4 days after company formation)
Appointment Duration	4 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Office 3 - Building 1 - The Grange Business Centre Billingham TS23 1LG

Director Name	Mr Imran Ali
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Office 3 - Building 1 - The Grange Business Centre Billingham TS23 1LG

Director Name	Mr Mohammed Khalil Majid
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 3 - Building 1 - The Grange Business Centre Billingham TS23 1LG

Director Name	Mr Rajinder Singh
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Office 3 Building 1 Belasis Avenue Billingham TS23 1LG

Director Name	Mr Imiran Ali
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 Building 1 The Grange Business Centre Belasis Avenue Billingham TS23 1LG

Director Name	Mr Zubair Ali
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(1 year, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 - Building 1 - The Grange Business Centre Billingham TS23 1LG

Director Name	Mr Zubair Ali
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 June 2022)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Office 3 - Building 1 - The Grange Business Centre Billingham TS23 1LG

Location

Registered Address	Office 3 - Building 1 - The Grange Business Centre Belasis Avenue Billingham TS23 1LG
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

3 October 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
21 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
17 June 2022	Termination of appointment of Zubair Ali as a director on 17 June 2022 (1 page)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 August 2021	Appointment of Mr Zubair Ali as a director on 2 August 2021 (2 pages)
2 August 2021	Termination of appointment of Imiran Ali as a director on 2 August 2021 (1 page)
2 August 2021	Appointment of Mr Imran Ali as a director on 2 August 2021 (2 pages)
2 August 2021	Termination of appointment of Zubair Ali as a director on 2 August 2021 (1 page)
8 July 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
8 July 2021	Appointment of Mr Zubair Ali as a director on 8 July 2021 (2 pages)
8 June 2020	Notification of Aisman Ali as a person with significant control on 1 June 2020 (2 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
27 May 2020	Termination of appointment of Mohammed Khalil Majid as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of Rajinder Singh as a director on 26 May 2020 (1 page)
19 February 2020	Director's details changed for Mr Imran Ali on 1 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
14 February 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 100 (3 pages)
14 February 2020	Cessation of Mohammed Khalil Majid as a person with significant control on 1 February 2020 (1 page)
13 February 2020	Appointment of Mr Rajinder Singh as a director on 1 February 2020 (2 pages)
13 February 2020	Appointment of Mr Imran Ali as a director on 1 February 2020 (2 pages)
20 January 2020	Director's details changed for Mr Aisman Ali on 15 January 2020 (2 pages)
16 January 2020	Registered office address changed from Office 13 Surtees Business Centre Bowesfield Lane Stockton-on-Tees TS18 3HP United Kingdom to Office 3 - Building 1 - the Grange Business Centre Belasis Avenue Billingham TS23 1LG on 16 January 2020 (1 page)
30 December 2019	Appointment of Mr Aisman Ali as a director on 16 December 2019 (2 pages)
12 December 2019	Incorporation Statement of capital on 2019-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Nexus Group Teesside Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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