This company is commonly known as Australasian Recruitment Company Limited. The company was founded 21 years ago and was given the registration number 04805430. The firm's registered office is in LONDON. You can find them at 179-181 West End Lane, West Hampstead, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | AUSTRALASIAN RECRUITMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04805430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 179-181 West End Lane, West Hampstead, London, NW6 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom, CH1 6LT | Director | 01 February 2024 | Active |
| Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom, CH1 6LT | Director | 01 February 2024 | Active |
| 9, Byron Road, Addlestone, England, KT15 2SJ | Secretary | 19 June 2014 | Active |
| 18 Woodcock Dell Avenue, Kenton, Harrow, HA3 0NS | Secretary | 28 July 2005 | Active |
| 80 Dartmouth Road, London, NW2 4HA | Secretary | 19 June 2003 | Active |
| 179-181 West End Lane, West Hampstead, London, NW6 2LH | Director | 19 July 2019 | Active |
| 179-181 West End Lane, West Hampstead, London, NW6 2LH | Director | 19 July 2019 | Active |
| 16, Yacht Street, Southport 4215, Australia, | Director | 01 July 2003 | Active |
| 80 Dartmouth Road, London, NW2 4HA | Director | 19 June 2003 | Active |
| 142, Coatesville-Riverhead Highway, Rd3, Albany 0793, New Zealand, | Director | 19 June 2003 | Active |
| Bluestones Investment Group Limited | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom, CH1 6LT |
| Nature of control | : |
|
| Mr Jeremy John Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | 179-181 West End Lane, London, NW6 2LH |
| Nature of control | : |
|
| Mrs Samantha Webster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | 179-181 West End Lane, London, NW6 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-21 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Capital | Capital name of class of shares. | Download |
| 2024-02-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-21 | Incorporation | Memorandum articles. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Officers | Change person secretary company with change date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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