Ahk Recruitment Limited

Company Registration Number: 06744754

Company registered in England and Wales

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Ahk Recruitment Limited is a Private Company Limited by Shares first registered on 10 November 2008. Its current registered address is in London.

Registered Address

7 SWALLOW PLACE
5TH FLOOR
LONDON
W1B 2AG

There are 26 companies currently registered at this postcode, including this one.

All companies at W1B 2AG

Registration Data

Company Number

06744754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,323,723£1,324,284£1,095,341£738,868£743,418£686,165
of which Cash £3,994£26,967£52,185£135,973£65,138£184,330
Total Assets £1,323,723£1,324,284£1,095,341£738,868£743,418£686,165
Current Liabilities £888,599£912,114£587,143£735,540£784,765£660,255
Net Current Assets £435,124£412,170£508,198£3,328£-41,347£25,910
Total Net Worth £6,471£220,348£402,124£52,017£16,552£29,102

Previous Names

No previous names

Company Officers

  • PHILBY, Roger Scott

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    48 Maultway
    Camberley
    Surrey
    GU15 1QE

  • SHAW, David

    Director

    Appointed on 22 March 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1969

    7
    Swallow Place
    London
    W1B 2AG
    Uk

  • DENISON, Michael John

    Secretary

    Appointed on 10 November 2008

    Resigned on 24 April 2012

    3 Fox Close
    Weybridge
    Surrey
    KT13 0AX

  • BARFORD, David Richard

    Director

    Appointed on 10 November 2009

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    15
    Jubilee Wharf
    78-80 Wapping Wall
    London
    E1W 3TH

  • COOPER, Simon Paul

    Director

    Appointed on 21 November 2008

    Resigned on 22 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    72 Oaken Grove
    Maidenhead
    Berkshire
    SL6 6HH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWKPD. Transaction: MzE2Mjc5OTE4M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5TK1. Transaction: MzE1ODUzNjc2M2FkaXF6a2N4.

  3. 23 August 2016 Registration of charge 067447540002, created on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZMONU. Transaction: MzE1NTczMDEzMWFkaXF6a2N4.

  4. 18 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DMNT7K. Transaction: MzE1NTQwODY4NGFkaXF6a2N4.

  5. 14 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5B22AYP. Transaction: MzE1Mjg1NTU4NmFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PTO4. Transaction: MzEzNjMyNzU5NGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AHBV. Transaction: MzEzMjExNDY1NmFkaXF6a2N4.

  8. 15 July 2015 Appointment of David Shaw as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: AP01. Barcode: A4AVIT7D. Transaction: MzEyNzExODU5OWFkaXF6a2N4.

  9. 8 July 2015 Termination of appointment of Simon Paul Cooper as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: TM01. Barcode: A4AVIT7L. Transaction: MzEyNjUyMzk4MmFkaXF6a2N4.

  10. 31 March 2015 Registered office address changed from 31-35 Kirby Street London EC1N 8TE to 7 Swallow Place 5Th Floor London W1B 2AG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DBFFF. Transaction: MzEyMDMxNjI1NGFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCUUPE. Transaction: MzExMzExMjA1N2FkaXF6a2N4.

  12. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H861UZ. Transaction: MzEwODMyMTYwMGFkaXF6a2N4.

  13. 3 September 2014 Statement of capital on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Capital. Type: SH19. Barcode: A3FEBV89. Transaction: MzEwNjc5ODQ3OWFkaXF6a2N4.

  14. 3 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3FEBV81. Transaction: MzEwNjc5ODQ3NGFkaXF6a2N4.

  15. 3 September 2014 Solvency Statement dated 28/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3FEBS6Z. Transaction: MzEwNjc5ODQzM2FkaXF6a2N4.

  16. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUJWN1RhZGlxemtjeA.

  17. 13 January 2014 Registered office address changed from Millgate Court Terrace Road North Binfield Bracknell Berkshire RG42 5HZ on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHB9E9. Transaction: MzA5MjUwMzc1NmFkaXF6a2N4.

  18. 9 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8I28. Transaction: MzA5MDMzODM0MGFkaXF6a2N4.

  19. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6B2W. Transaction: MzA4NTg2NTYwMmFkaXF6a2N4.

  20. 30 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5W5U. Transaction: MzA2ODQ5MjgzMGFkaXF6a2N4.

  21. 30 November 2012 Termination of appointment of David Barford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP5W5M. Transaction: MzA2ODQ1NzY2M2FkaXF6a2N4.

  22. 29 November 2012 Termination of appointment of David Barford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP5R1V. Transaction: MzA2ODQ1NjUyNWFkaXF6a2N4.

  23. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRACQ. Transaction: MzA2NDc5MzgxMGFkaXF6a2N4.

  24. 23 May 2012 Termination of appointment of Michael Denison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IW7QM. Transaction: MzA1Nzk4NDE5MWFkaXF6a2N4.

  25. 23 May 2012 Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IW71U. Transaction: MzA1Nzk4NDAxMmFkaXF6a2N4.

  26. 21 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ8SW. Transaction: MzA0OTQxMDkyNmFkaXF6a2N4.

  27. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAR5XSM. Transaction: MzA0NDMzODQwOGFkaXF6a2N4.

  28. 20 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XIZMSQYG. Transaction: MzAzMDc3MDU1M2FkaXF6a2N4.

  29. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACBQ7N9Q. Transaction: MzAyMzM0NTc1MmFkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZ2ISEUG. Transaction: MzAwMjU3Njk1N2FkaXF6a2N4.

  31. 10 November 2009 Appointment of Mr David Richard Barford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ2IREUF. Transaction: MzAwMjU2ODY4MGFkaXF6a2N4.

  32. 10 November 2009 Director's details changed for Simon Cooper on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ2IPEUD. Transaction: MzAwMjU2ODY3OGFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Mr Roger Scott Philby on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ2IQEUE. Transaction: MzAwMjU2ODY3OWFkaXF6a2N4.

  34. 23 October 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XQB34ECV. Transaction: MzAwMTM1MDM2MmFkaXF6a2N4.

  35. 17 September 2009 Ad 06/09/09\gbp si [email protected]=10\gbp ic 34.81/44.81\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCP8RDCM. Transaction: MjA0MTUwNTUzNGFkaXF6a2N4.

  36. 17 September 2009 Ad 06/09/09\gbp si [email protected]=33.81\gbp ic 1/34.81\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCOLKDCR. Transaction: MjA0MTUwMDQ1OWFkaXF6a2N4.

  37. 27 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDEzOTc3MWFkaXF6a2N4.

  38. 12 December 2008 Director appointed simon paul cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TVR5LG. Transaction: MjAyMDEwNzgyN2FkaXF6a2N4.

  39. 1 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A83A75AH. Transaction: MjAxOTE1OTE1N2FkaXF6a2N4.

  40. 10 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42WW4ML. Transaction: MjAxNzU1NDU3OWFkaXF6a2N4.

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