Nexus Aftermarket Limited
- Company number
- 03971825
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Apr 2000
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Nexus Business Solutions Holdings Limited (14 companies)
Registered office
Previous names
- Aftersales Solutions Limited (until 4 Jun 2001)
- Orpheus Aftermarket Limited (until 11 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 13 Apr 2000 | 13 Apr 2000 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Apr 2000 | 13 Apr 2000 |
| METCALFE, Geoffrey John | Secretary | 13 Apr 2000 | 31 May 2001 |
| KEECH, Craig William | Director | 12 May 2000 | 7 Dec 2005 |
| KEECH, Matthew David | Director | 13 Apr 2000 | 7 Dec 2005 |
| GILDEA, John Francis | Director | 1 Jun 2001 | 22 Oct 2007 |
| PUDDICOMBE, Timothy Keith | Director | 6 Apr 2006 | 31 May 2009 |
| PUDDICOMBE, Timothy Keith | Secretary | 31 May 2001 | 31 May 2009 |
| YEOMANS, Alan Richard | Director | 19 May 2009 | 13 Apr 2010 |
| STIMSON, William Kenneth | Director | 14 Aug 2001 | 13 Apr 2010 |
| CLARKE, Dara Francis | Director | 13 Apr 2010 | 25 May 2014 |
| SCANLON, Perry | Director | 13 Apr 2010 | 1 Sep 2020 |
| BLEASE, Peter Edward | Director | 31 Mar 2010 | 8 Aug 2021 |
| WHITE, Edward David | Director | 13 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latimer Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £636,000 | £214,000 | £137,000 | 9 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £632,000 | £280,000 | £229,000 | 15 |
| 31 Dec 2020 | £754,000 | £259,000 | £46,000 | 19 |
| 31 Dec 2019 | £1,216,000 | £545,000 | £5,000 | 20 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | £1,224,000 | £1,051,000 | £164,000 | 17 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Owned by
Nexus Aftermarket Limited → Latimer Solutions Group Limited → White Clarke Technologies Limited → White Clarke Tech Group Limited → Nexus Business Solutions Holdings Limited
Directors’ other companies
- WHITE, Edward David - Director at Woburn Consulting Group Limited
- WHITE, Edward David - Director at Woburn Consulting Limited
- WHITE, Edward David - Director at Latimer Solutions Group Limited
Registered address
635 companies are registered at this address - likely a registration agent.