Australasian Recruitment Company Limited
Company Profile
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SmallAustralasian Recruitment Company Limited
04805430•Private Limited With Share Capital
Unit A Telford Court, Chester Gates Business Park, Chester, CH16LT
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Incorporated
19/06/2003
Company Age
22 years
Directors
3
Employees
12
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Australasian Recruitment Company Limited (04805430) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in chester, CH16LT. The company operates under SIC code 78109 - other activities of employment placement agencies.
Australasian recruitment company are an office support recruitment agency working across multiple sectors in the london market, for over 16 years! we recruit for a wide range of office support roles such as pa/ea\u00e2\u20ac\u2122s, office managers, coordinators, administrators, receptionists and cu...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 19/06/2003
CH16LT
12 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£1.34M
Net Assets
£859.2K
Est. Turnover
£8.05M
AI Estimated
Unreported
Cash
£13.3K
Key Metrics
12
Employees
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Resolution
Category:Resolution
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Capital Cancellation Shares
Category:Capital
Date:15-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit A, Telford Court, Dunkirk Trading Estate, Chester, Chester, CH16LTRegistered
179-181 West End Lane, London, NW62LH
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