Company number 04073512
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2NY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 500
. The most likely internet sites of A.S.T. RECRUITMENT LIMITED are www.astrecruitment.co.uk, and www.a-s-t-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. A S T Recruitment Limited is a Private Limited Company.
The company registration number is 04073512. A S T Recruitment Limited has been working since 18 September 2000.
The present status of the company is Active. The registered address of A S T Recruitment Limited is 12 Herald Way Binley Industrial Estate Coventry Cv3 2ny. . HOWARD, Nigel Peter is a Secretary of the company. CAMPBELL, Bryan William is a Director of the company. Secretary DENYER, Raymond Philip has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EASTON, Ian David has been resigned. Director HORNER, Brian Martin has been resigned. Director PERRY, Ian Stephen has been resigned. Director TIMNEY, Hugh has been resigned. Director TIMNEY, Lesley Doreen has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 18 September 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 18 September 2000
Director
EASTON, Ian David
Resigned: 16 April 2012
Appointed Date: 01 October 2011
64 years old
Director
TIMNEY, Hugh
Resigned: 04 August 2010
Appointed Date: 08 November 2000
95 years old
Persons With Significant Control
Envisage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A.S.T. RECRUITMENT LIMITED Events
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
15 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
17 Nov 2000
New secretary appointed
17 Nov 2000
New director appointed
15 Nov 2000
Registered office changed on 15/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
15 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
18 Sep 2000
Incorporation
9 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied
on 6 August 2010
Persons entitled: Hugh Timney and Lesley Doreen Timney
Description: Fixed and floating charge over the undertaking and all…
4 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…