AUSTRALASIAN RECRUITMENT COMPANY LIMITED

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AUSTRALASIAN RECRUITMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04805430

Incorporation date

19/06/2003

Size

Small

Contacts

Registered address

Registered address

Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LTCopy
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Latest events (Record since 19/06/2003)
dot icon19/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon30/07/2025
Accounts for a small company made up to 2024-10-31
dot icon16/05/2025
Appointment of Ms Holly Teresa Finlayson as a director on 2025-05-09
dot icon04/04/2025
Termination of appointment of Amin Mahboubi as a director on 2025-04-01
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon01/12/2024
Termination of appointment of Patricia Mary Stratford as a director on 2024-11-30
dot icon01/12/2024
Appointment of Mr Amin Mahboubi as a director on 2024-11-30
dot icon20/06/2024
Confirmation statement made on 2024-06-19 with updates
dot icon18/06/2024
Memorandum and Articles of Association
dot icon18/06/2024
Resolutions
dot icon18/06/2024
Particulars of variation of rights attached to shares
dot icon18/06/2024
Change of share class name or designation
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-05-29
dot icon27/03/2024
Registration of charge 048054300003, created on 2024-03-27
dot icon21/03/2024
Current accounting period extended from 2024-06-30 to 2024-10-31
dot icon27/02/2024
Registered office address changed from 179-181 West End Lane West Hampstead London NW6 2LH to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2024-02-27
dot icon27/02/2024
Resolutions
dot icon23/02/2024
Change of share class name or designation
dot icon22/02/2024
Particulars of variation of rights attached to shares
dot icon21/02/2024
Resolutions
dot icon21/02/2024
Memorandum and Articles of Association
dot icon07/02/2024
Appointment of Mr Steven Pendergast as a director on 2024-02-01
dot icon07/02/2024
Appointment of Ms Patricia Mary Stratford as a director on 2024-02-01
dot icon07/02/2024
Termination of appointment of Holly Teresa Finlayson as a director on 2024-02-01
dot icon07/02/2024
Termination of appointment of Ruth Elizabeth Mojzis as a secretary on 2024-02-01
dot icon07/02/2024
Termination of appointment of Ruth Elizabeth Mojzis as a director on 2024-02-01
dot icon07/02/2024
Termination of appointment of Jeremy John Nicholls as a director on 2024-02-01
dot icon07/02/2024
Termination of appointment of Samantha Webster as a director on 2024-02-01
dot icon07/02/2024
Cessation of Jeremy John Nicholls as a person with significant control on 2024-02-01
dot icon07/02/2024
Cessation of Samantha Webster as a person with significant control on 2024-02-01
dot icon07/02/2024
Notification of Bluestones Investment Group Limited as a person with significant control on 2024-02-01
dot icon07/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon08/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon30/10/2023
Satisfaction of charge 048054300002 in full
dot icon27/09/2023
Director's details changed for Mrs Ruth Elizabeth Mojzis on 2023-09-27
dot icon27/09/2023
Director's details changed for Miss Holly Teresa Finlayson on 2023-09-27
dot icon27/09/2023
Secretary's details changed for Miss Ruth Elizabeth Mojzis on 2023-09-27
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-06-30
dot icon01/07/2022
Confirmation statement made on 2022-06-19 with updates
dot icon11/02/2022
Memorandum and Articles of Association
dot icon11/02/2022
Resolutions
dot icon03/12/2021
Resolutions
dot icon03/12/2021
Memorandum and Articles of Association
dot icon03/12/2021
Statement of company's objects
dot icon30/11/2021
Change of share class name or designation
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-11-23
dot icon22/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon28/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon22/01/2021
Registration of charge 048054300002, created on 2021-01-13
dot icon24/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon19/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon25/07/2019
Director's details changed for Mr Jeremy John Nicholls on 2019-01-01
dot icon25/07/2019
Director's details changed for Mr Jeremy John Nicholls on 2019-01-01
dot icon25/07/2019
Director's details changed for Mr Jeremy John Nicholls on 2019-01-01
dot icon25/07/2019
Director's details changed for Mr Jeremy John Nicholls on 2019-01-01
dot icon19/07/2019
Change of details for Mr Jeremy John Nicholls as a person with significant control on 2019-07-01
dot icon19/07/2019
Appointment of Miss Holly Teresa Finlayson as a director on 2019-07-19
dot icon19/07/2019
Appointment of Mrs Ruth Elizabeth Mojzis as a director on 2019-07-19
dot icon21/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon26/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon03/05/2018
Secretary's details changed for Miss Ruth Elizabeth Hughes on 2017-10-19
dot icon07/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon22/06/2016
Director's details changed for Jeremy John Nicholls on 2016-04-01
dot icon22/06/2016
Secretary's details changed for Miss Ruth Elizabeth Hughes on 2015-12-12
dot icon22/06/2016
Director's details changed for Ms Samantha Webster on 2016-04-01
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon10/07/2015
Director's details changed for Ms Samantha Webster on 2014-12-25
dot icon26/02/2015
Sub-division of shares on 2015-01-26
dot icon26/02/2015
Resolutions
dot icon23/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon15/10/2014
Cancellation of shares. Statement of capital on 2014-10-09
dot icon15/10/2014
Purchase of own shares.
dot icon19/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon19/06/2014
Termination of appointment of Paul Ross as a secretary
dot icon19/06/2014
Appointment of Miss Ruth Elizabeth Hughes as a secretary
dot icon18/09/2013
Satisfaction of charge 1 in full
dot icon20/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon20/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon15/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon07/10/2011
Total exemption full accounts made up to 2011-06-30
dot icon22/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon25/08/2010
Total exemption full accounts made up to 2010-06-30
dot icon25/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon24/06/2010
Director's details changed for Samantha Webster on 2010-06-19
dot icon24/06/2010
Director's details changed for Jeremy John Nicholls on 2010-06-19
dot icon19/10/2009
Total exemption full accounts made up to 2009-06-30
dot icon24/07/2009
Return made up to 19/06/09; full list of members
dot icon18/09/2008
Total exemption full accounts made up to 2008-06-30
dot icon26/08/2008
Return made up to 19/06/08; no change of members
dot icon07/11/2007
Return made up to 19/06/07; no change of members
dot icon06/11/2007
Total exemption full accounts made up to 2007-06-30
dot icon06/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon13/09/2006
Return made up to 19/06/06; full list of members
dot icon09/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon17/10/2005
Registered office changed on 17/10/05 from: 38 mill lane london NW6 1NR
dot icon07/09/2005
Resolutions
dot icon06/09/2005
£ ic 3/2 28/07/05 £ sr 1@1=1
dot icon26/08/2005
Secretary resigned;director resigned
dot icon25/08/2005
New secretary appointed
dot icon26/07/2005
Return made up to 19/06/05; full list of members
dot icon15/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon07/10/2004
Return made up to 19/06/04; full list of members
dot icon31/07/2003
Particulars of mortgage/charge
dot icon18/07/2003
Ad 01/07/03--------- £ si 1@1=1 £ ic 2/3
dot icon18/07/2003
New director appointed
dot icon19/06/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.16M
-
0.00
1.27M
-
2022
14
937.12K
-
0.00
862.53K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finlayson, Holly Teresa
Director
19/07/2019 - 01/02/2024
1
Taylor, Michelle
Director
19/06/2003 - 28/07/2005
1
Mojzis, Ruth Elizabeth
Director
19/07/2019 - 01/02/2024
4
Nicholls, Jeremy John
Director
01/07/2003 - 01/02/2024
-
Webster, Samantha
Director
19/06/2003 - 01/02/2024
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AUSTRALASIAN RECRUITMENT COMPANY LIMITED

AUSTRALASIAN RECRUITMENT COMPANY LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. 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 AUSTRALASIAN RECRUITMENT COMPANY LIMITED?

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AUSTRALASIAN RECRUITMENT COMPANY LIMITED is currently Active. It was registered on 19/06/2003 .

Where is AUSTRALASIAN RECRUITMENT COMPANY LIMITED located?

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AUSTRALASIAN RECRUITMENT COMPANY LIMITED is registered at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT.

What does AUSTRALASIAN RECRUITMENT COMPANY LIMITED do?

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AUSTRALASIAN RECRUITMENT COMPANY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AUSTRALASIAN RECRUITMENT COMPANY LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with no updates.