Gardaworld Recruitment Limited. Head office in London. Check Director.

Gardaworld Recruitment Limited, London

Gardaworld Recruitment Limited is a private limited company. Once, it was named Aegis Recruitment Limited (changed on 2016-07-06). Located at Two, London Bridge, London SE1 9RA, the aforementioned 16 years old company was incorporated on 2007-06-04 and is classified as "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in the business: Oliver W. (appointed on 17 September 2015), Pierre-Hubert S. (appointed on 17 September 2015). Among the secretaries (1 in total), we can name: Pierre-Hubert S. (appointed on 17 September 2015).

About
Name: Gardaworld Recruitment Limited
Number: 06268481
Incorporation date: 2007-06-04
End of financial year: 31 January


Address:	Two London Bridge London SE1 9RA
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Aegis Defence Services Limited

6 April 2016

Address	1 London Bridge London Bridge, London, SE1 9BG, England
Legal authority	Uk
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The due date for Gardaworld Recruitment Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was sent on 2023-03-23. The target date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only company Aegis Defence Services Limited who owns over 3/4 of shares. The corporate PSC can be found at London Bridge, SE1 9BG London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 27th, January 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-01-31 filed on: 8th, March 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-01-31 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-07-15 filed on: 29th, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on 2018-05-11. Company's previous address: 1 London Bridge London SE1 9BG. filed on: 11th, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-10 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-10-16 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-01-31 filed on: 9th, November 2016 \| accounts	Free Download
AP01	New director was appointed on 2016-08-14 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-06 filed on: 6th, July 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-13: 2.00 GBP capital
AA01	Current accounting period extended from 2015-12-31 to 2016-01-31 filed on: 29th, December 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-09-17 filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-09-17) of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-17 filed on: 19th, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-17 filed on: 19th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-17 filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 1 London Bridge London SE1 9BG. Change occurred on 2015-02-24. Company's previous address: 84 Eccleston Square London SW1V 1PX. filed on: 24th, February 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-05 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
CH01	On 2012-04-23 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-04-23 secretary's details were changed filed on: 25th, April 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-25 filed on: 25th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-03-23 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-24 filed on: 24th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-05 filed on: 5th, January 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2010-04-08) of a secretary filed on: 8th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-07 filed on: 7th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-29 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-07 filed on: 7th, January 2010 \| officers	Free Download (1 page)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, March 2009 \| accounts	Free Download (12 pages)
288b	On 2008-11-13 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (24 pages)

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