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The Open Database Of The Corporate World

AA EURO RECRUITMENT UK LIMITED

Company Number
06864039
Status
Active
Incorporation Date
31 March 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Patrick Paul Mccarthy
  • Mr Laurence Richard Ryan
Registered Address
  • 4th Floor Merchants Court
    2-12 Lord Street
  • Liverpool
  • L2 1TS
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-04-04 Ireland flag AA EURO RECRUITMENT GROUP LIMITED (Ireland, 16 Mar 2004- ) controls United Kingdom flag AA EURO RECRUITMENT UK LIMITED (United Kingdom, 31 Mar 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Patrick Paul Mccarthy controls United Kingdom flag AA EURO RECRUITMENT UK LIMITED (United Kingdom, 31 Mar 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Laurence Richard Ryan controls United Kingdom flag AA EURO RECRUITMENT UK LIMITED (United Kingdom, 31 Mar 2009- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-01 Confirmation Statement Confirmation statement made on 2021-03-31 with no updates details
2020-12-23 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-04-07 Confirmation Statement Confirmation statement made on 2020-03-31 with no updates details
2019-05-09 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-04-04 Give notice of relevant legal entity with significant control Notification of Aa Euro Recruitment Group Limited as a person with significant control on 2019-04-04 details
2019-04-04 Confirmation Statement Confirmation statement made on 2019-03-31 with updates details
2019-04-04 Give notice of change of details for person with significant control Change of details for Mr Patrick Paul Mccarthy as a person with significant control on 2019-04-04 details
2019-04-04 Give notice of change of details for person with significant control Change of details for Mr Laurence Richard Ryan as a person with significant control on 2019-04-04 details
2018-10-10 Change of registered office address Registered office address changed from Headland House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ to 4th Floor Merchants Court 2-12 Lord Street Liverpool L2 1TS on 2018-10-10 details
2018-10-05 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-31 with no updates details
2017-11-02 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-04-03 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-10-06 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-09-30 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-04-30 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-09-25 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-04-01 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-09-19 Annual Accounts Accounts for a small company made up to 2012-12-31 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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