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

Ahk Recruitment Limited, London

Ahk Recruitment Limited is a private limited company. Situated at 85 Great Portland Street, London W1W 7LT, this 16 years old company was incorporated on 2008-11-10 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).

About
Name: Ahk Recruitment Limited
Number: 06744754
Incorporation date: 2008-11-10
End of financial year: 30 June


Address:	85 Great Portland Street London W1W 7LT
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

David H.

22 November 2019

Nature of control:	significiant influence or control

Uk Ocs (Ascot) Llp

22 November 2019

Address	85 Great Portland Street, London, W1W 7LT
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc385471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Chemistry Group Ltd

1 July 2016 - 22 November 2019

Address	111 Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	09583681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	743,418	738,868	1,123,893	1,324,284	1,323,723	10,040	9,996	9,996	-
Fixed Assets	185,845	208,583	178,633	94,490	106,301	-	-	-	-
Total Assets Less Current Liabilities	144,498	211,911	686,831	506,660	541,425	10,040	10,040	10,040	44
Intangible Fixed Assets	41,275	80,000	60,000	-	6,667	-	-	-	-
Number Shares Allotted	-	-	3,381	3,381	3,381	-	-	-	-
Shareholder Funds	57,827	132,017	-	-	-	-	-	-	-
Tangible Fixed Assets	144,570	128,583	118,633	94,490	99,634	-	-	-	-

The deadline for Ahk Recruitment Limited confirmation statement filing is 2022-11-24. The previous one was submitted on 2021-11-10. The due date for the next statutory accounts filing is 31 March 2023. Most recent accounts filing was sent for the time period up until 30 June 2021.

3 persons of significant control are listed in the Companies House, namely: David H. who has substantial control or influence. Uk Ocs (Ascot) Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Portland Street, W1W 7LT London. The Chemistry Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, November 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, November 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-08 filed on: 8th, November 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
CH01	On 2019-11-22 director's details were changed filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-22 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2019-12-11. Company's previous address: 111 Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 11th, December 2019 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-22 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, September 2019 \| accounts	Free Download (3 pages)
MR04	Satisfaction of charge 067447540002 in full filed on: 8th, August 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, February 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 21st, May 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 111 Edmund Street Birmingham B3 2HJ. Change occurred on 2018-04-10. Company's previous address: 7 Swallow Place 5th Floor London W1B 2AG. filed on: 10th, April 2018 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 4th, October 2017 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-06-30). filed on: 30th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 067447540002, created on 2016-08-23 filed on: 23rd, August 2016 \| mortgage	Free Download (35 pages)
MR04	Satisfaction of charge 1 in full filed on: 18th, August 2016 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, July 2016 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-03-22 filed on: 15th, July 2015 \| officers	Free Download
TM01	Director's appointment was terminated on 2015-03-22 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Swallow Place 5Th Floor London W1B 2AG. Change occurred on 2015-03-31. Company's previous address: 31-35 Kirby Street London EC1N 8TE. filed on: 31st, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, September 2014 \| resolution
CAP-SS	Solvency Statement dated 28/08/14 filed on: 3rd, September 2014 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2014-09-03: 43.54 GBP filed on: 3rd, September 2014 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 3rd, September 2014 \| capital	Free Download (1 page)
AD01	Registered office address changed from Millgate Court Terrace Road North Binfield Bracknell Berkshire RG42 5HZ on 2014-01-13 filed on: 13th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT on 2012-05-23 filed on: 23rd, May 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 10th, November 2009 \| annual return	Free Download (9 pages)
CH01	On 2009-11-10 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-10 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2009-11-30 to 2009-12-31 filed on: 23rd, October 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 27th, August 2009 \| resolution	Free Download (5 pages)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, December 2008 \| mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 10th, November 2008 \| incorporation	Free Download (15 pages)

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