A-one Direct Recruitment Limited

General information

Name:

A-one Direct Recruitment Ltd

Office Address:

Ground Floor 1/7 Station Road RH10 1HT Crawley

Number: 04388776

Incorporation date: 2002-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-one Direct Recruitment is a business located at RH10 1HT Crawley at Ground Floor. The company has been in existence since 2002 and is registered under the registration number 04388776. The company has existed on the UK market for 22 years now and company status at the time is active. The company currently known as A-one Direct Recruitment Limited, was previously listed as A1 Direct Recruitment. The transformation has taken place in 2004-06-15. This business's classified under the NACE and SIC code 78200 - Temporary employment agency activities. A-one Direct Recruitment Ltd filed its account information for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-03-06.

We have just one managing director at the moment running this specific limited company, namely Michael M. who's been performing the director's duties for 22 years. Since 2002 Stephen M., had been functioning as a director for the limited company till the resignation 3 years ago. What is more, the managing director's assignments are backed by a secretary - Charlotte F., who was selected by the limited company in 2023.

  • Previous company's names
  • A-one Direct Recruitment Limited 2004-06-15
  • A1 Direct Recruitment Limited 2002-03-06

Financial data based on annual reports

Company staff

Charlotte F.

Role: Secretary

Appointed: 05 April 2023

Latest update: 20 February 2024

Michael M.

Role: Director

Appointed: 06 March 2002

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: A-One Direct (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley, RH10 1HT, West Sussex and was registered as a PSC under the reg no 11323273.

A-One Direct (Holdings) Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 11323273
Notified on 8 May 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Stephen M.
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
22
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