Gardaworld Recruitment Limited in London Bridge LONDON

Gardaworld Recruitment Limited LONDON

Gardaworld Recruitment started in year 2007 as Private Limited Company with registration number 06268481. The Gardaworld Recruitment company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Two. Postal code: SE1 9RA. Since 2016-07-06 Gardaworld Recruitment Limited is no longer carrying the name Aegis Recruitment.

At the moment there are 2 directors in the the company, namely Oliver W. and Pierre-Hubert S.. In addition one secretary - Pierre-Hubert S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gardaworld Recruitment Limited Address / Contact

Office Address	Two
Office Address2	London Bridge
Town	London
Post code	SE1 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06268481
Date of Incorporation	Mon, 4th Jun 2007
Industry	Human resources provision and management of human resources functions
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Oliver W.

Position: Director

Appointed: 17 September 2015

Pierre-Hubert S.

Position: Secretary

Appointed: 17 September 2015

Pierre-Hubert S.

Position: Director

Appointed: 17 September 2015

Sylvia W.

Position: Director

Appointed: 16 October 2017

Resigned: 15 July 2018

David R.

Position: Director

Appointed: 14 August 2016

Resigned: 27 April 2017

Mark G.

Position: Director

Appointed: 15 May 2014

Resigned: 05 January 2015

Giles H.

Position: Director

Appointed: 09 January 2012

Resigned: 02 April 2014

Graham B.

Position: Director

Appointed: 23 March 2011

Resigned: 10 February 2018

Jonathan N.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 September 2015

Dominic A.

Position: Director

Appointed: 22 March 2010

Resigned: 23 March 2011

Jonathan N.

Position: Director

Appointed: 16 March 2010

Resigned: 17 September 2015

Simon A.

Position: Director

Appointed: 13 December 2009

Resigned: 28 October 2010

Anthony B.

Position: Director

Appointed: 06 June 2007

Resigned: 31 December 2009

Mark B.

Position: Director

Appointed: 04 June 2007

Resigned: 19 March 2010

Jeffrey D.

Position: Director

Appointed: 04 June 2007

Resigned: 25 March 2010

Jeffrey D.

Position: Secretary

Appointed: 04 June 2007

Resigned: 25 March 2010

David M.

Position: Director

Appointed: 04 June 2007

Resigned: 13 November 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Aegis Defence Services Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aegis Defence Services Limited

1 London Bridge London Bridge, London, SE1 9BG, England

Legal authority	Uk
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aegis Recruitment	July 6, 2016

Company filings

Filing category

Type		Category	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		Category	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)

Gardaworld Recruitment Limited LONDON

Gardaworld Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Oliver W.

Pierre-Hubert S.

Pierre-Hubert S.

Sylvia W.

David R.

Mark G.

Giles H.

Graham B.

Jonathan N.

Dominic A.

Jonathan N.

Simon A.

Anthony B.

Mark B.

Jeffrey D.

Jeffrey D.

David M.

People with significant control

Company previous names

Company filings

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