EFFICIENT FRONTIERS INTERNATIONAL LIMITED18 February 2026
TANSLEY BUSINESS SOLUTIONS LIMITED21 August 2017
FAQs
Frequently Asked Questions
Detailed answers about NEXUS AML LIMITED, including incorporation, status, business activity, and accounts information.
When was NEXUS AML LIMITED founded?
NEXUS AML LIMITED was officially incorporated on 17 September 2009 and is registered under company number 07022588. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is NEXUS AML LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of NEXUS AML LIMITED?
NEXUS AML LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does NEXUS AML LIMITED do?
NEXUS AML LIMITED operates in the following sectors: 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management. These SIC codes provide insight into the company's business activities and industry focus.
What is NEXUS AML LIMITED's registered address?
The registered office address of NEXUS AML LIMITED is BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT. This is the official address filed with Companies House for legal and statutory correspondence.
Is NEXUS AML LIMITED financially stable?
The most recent accounts for NEXUS AML LIMITED were made up to 31 December 2024, filed as MICRO ENTITY. Next accounts are due by 30 September 2026.
Has NEXUS AML LIMITED changed its name?
Yes, NEXUS AML LIMITED has had 2 previous names: EFFICIENT FRONTIERS INTERNATIONAL LIMITED (changed 18 February 2026), TANSLEY BUSINESS SOLUTIONS LIMITED (changed 21 August 2017).