A J SPECIALIST RECRUITMENT LIMITED

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A J SPECIALIST RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

11896191

Incorporation date

21/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Mercury House, 117 Waterloo Road, London SE1 8ULCopy
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Latest events (Record since 21/03/2019)
dot icon07/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon07/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon07/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon07/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon07/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon15/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon14/04/2025
Termination of appointment of Kathryn Lineker as a director on 2025-04-04
dot icon14/04/2025
Appointment of Andrew Joseph Hayward as a director on 2025-04-07
dot icon09/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon09/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon09/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon09/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon24/06/2024
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24
dot icon24/06/2024
Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24
dot icon08/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon03/08/2023
Termination of appointment of Warren Marty Irving as a director on 2023-07-24
dot icon14/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon14/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon14/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon14/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon06/07/2023
Appointment of Keith Browner as a director on 2023-06-13
dot icon28/06/2023
Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon26/07/2022
Director's details changed for Miss Katy Lineker on 2022-06-13
dot icon13/05/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon06/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon03/02/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon03/02/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon12/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon12/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon28/04/2021
Appointment of Mr Warren Marty Irving as a director on 2021-04-06
dot icon28/04/2021
Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06
dot icon16/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon08/04/2021
Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26
dot icon01/04/2021
Confirmation statement made on 2020-04-02 with no updates
dot icon22/03/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon22/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon22/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon22/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon26/01/2021
Termination of appointment of Robert Preston as a director on 2020-12-05
dot icon05/08/2020
Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25
dot icon26/06/2020
Termination of appointment of Andrea Kinkade as a director on 2020-05-29
dot icon23/03/2020
Confirmation statement made on 2020-03-20 with updates
dot icon05/02/2020
Appointment of Katy Lineker as a director on 2020-01-23
dot icon05/02/2020
Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10
dot icon19/09/2019
Termination of appointment of Janice Tulloch as a director on 2019-09-05
dot icon19/09/2019
Termination of appointment of Alison Mcnamara as a director on 2019-09-05
dot icon19/09/2019
Appointment of Mr Matthew Russell Tillett as a director on 2019-09-05
dot icon19/09/2019
Appointment of Andrea Kinkade as a director on 2019-09-05
dot icon19/09/2019
Appointment of Robert Preston as a director on 2019-09-05
dot icon19/09/2019
Notification of Active Assistance Finance Limited as a person with significant control on 2019-09-05
dot icon19/09/2019
Cessation of Janice Tulloch as a person with significant control on 2019-09-05
dot icon19/09/2019
Cessation of Alison Mcnamara as a person with significant control on 2019-09-05
dot icon19/09/2019
Registered office address changed from James House Newport Road Albrighton Wolverhampton WV7 3FA United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2019-09-19
dot icon21/03/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lineker, Kathryn
Director
23/01/2020 - 04/04/2025
67
Browner, Keith
Director
13/06/2023 - Present
66
Irving, Warren Marty
Director
06/04/2021 - 24/07/2023
68
Shiong, Sylvia Tang Sip
Director
06/04/2021 - 12/06/2023
58
Hayward, Andrew Joseph
Director
07/04/2025 - Present
76

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A J SPECIALIST RECRUITMENT LIMITED

A J SPECIALIST RECRUITMENT LIMITED is an(a) Active company incorporated on 21/03/2019 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J SPECIALIST RECRUITMENT LIMITED?

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A J SPECIALIST RECRUITMENT LIMITED is currently Active. It was registered on 21/03/2019 .

Where is A J SPECIALIST RECRUITMENT LIMITED located?

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A J SPECIALIST RECRUITMENT LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does A J SPECIALIST RECRUITMENT LIMITED do?

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A J SPECIALIST RECRUITMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A J SPECIALIST RECRUITMENT LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.