AHK RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AG

Company number 06744754
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 7 SWALLOW PLACE, 5TH FLOOR, LONDON, W1B 2AG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067447540002, created on 23 August 2016. The most likely internet sites of AHK RECRUITMENT LIMITED are www.ahkrecruitment.co.uk, and www.ahk-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ahk Recruitment Limited is a Private Limited Company. The company registration number is 06744754. Ahk Recruitment Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Ahk Recruitment Limited is 7 Swallow Place 5th Floor London W1b 2ag. . PHILBY, Roger Scott is a Director of the company. SHAW, David is a Director of the company. Secretary DENISON, Michael John has been resigned. Director BARFORD, David Richard has been resigned. Director COOPER, Simon Paul has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
PHILBY, Roger Scott
Appointed Date: 10 November 2008
54 years old
Director
SHAW, David
Appointed Date: 22 March 2015
56 years old

Resigned Directors

Secretary
DENISON, Michael John
Resigned: 24 April 2012
Appointed Date: 10 November 2008
Director
BARFORD, David Richard
Resigned: 02 April 2012
Appointed Date: 10 November 2009
77 years old
Director
COOPER, Simon Paul
Resigned: 22 March 2015
Appointed Date: 21 November 2008
60 years old

Persons With Significant Control

The Chemistry Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AHK RECRUITMENT LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 067447540002, created on 23 August 2016
18 Aug 2016
Satisfaction of charge 1 in full
14 Jul 2016
Change of share class name or designation
...
... and 30 more events
17 Sep 2009
Ad 06/09/09\gbp si [email protected]=33.81\gbp ic 1/34.81\
27 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008
Director appointed simon paul cooper
01 Dec 2008
Particulars of a mortgage or charge / charge no: 1
10 Nov 2008
Incorporation

AHK RECRUITMENT LIMITED Charges

23 August 2016
Charge code 0674 4754 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
28 November 2008
Debenture
Delivered: 1 December 2008
Status: Satisfied on 18 August 2016
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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