Adecco Alfred Marks Ltd was founded on 19 December 1963 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Akinjobi, Rashida Atinuke, Conway, David Michael, Horwood, Lindsay, Tagg, Gavin, Bowmer, John Philip, Grinstead, Simon Hamlin, Muller, Peter, Perry, Lavina Louise, Pond, Deborah Jean, Weber, Felix Andreas, Dr, Ajilon Group Limited in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMER, John Philip | N/A | 10 June 2005 | 1 |
| GRINSTEAD, Simon Hamlin | 11 September 1992 | 01 August 1997 | 1 |
| MULLER, Peter | N/A | 31 December 1992 | 1 |
| PERRY, Lavina Louise | 01 April 1994 | 31 March 1995 | 1 |
| POND, Deborah Jean | 31 March 1996 | 16 August 1996 | 1 |
| WEBER, Felix Andreas, Dr | 28 June 2002 | 01 April 2004 | 1 |
| AJILON GROUP LIMITED | 01 February 2009 | 10 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKINJOBI, Rashida Atinuke | 20 February 2019 | - | 1 |
| CONWAY, David Michael | N/A | 25 April 1993 | 1 |
| HORWOOD, Lindsay | 09 August 1991 | 03 September 1991 | 1 |
| TAGG, Gavin | 01 September 2015 | 20 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH02 - Change of particulars for corporate director | 30 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 30 September 2020 | |
| AD01 - Change of registered office address | 30 September 2020 | |
| DISS40 - Notice of striking-off action discontinued | 25 March 2020 | |
| CS01 - N/A | 24 March 2020 | |
| DISS16(SOAS) - N/A | 07 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CS01 - N/A | 15 March 2019 | |
| TM02 - Termination of appointment of secretary | 25 February 2019 | |
| AP03 - Appointment of secretary | 21 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| CS01 - N/A | 28 March 2018 | |
| PSC02 - N/A | 26 March 2018 | |
| AP01 - Appointment of director | 21 July 2017 | |
| AP01 - Appointment of director | 21 July 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH03 - Change of particulars for secretary | 18 March 2015 | |
| CH02 - Change of particulars for corporate director | 18 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 18 March 2014 | |
| CH01 - Change of particulars for director | 18 March 2014 | |
| CH02 - Change of particulars for corporate director | 18 March 2014 | |
| CH03 - Change of particulars for secretary | 18 March 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| CC04 - Statement of companies objects | 16 May 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| CH02 - Change of particulars for corporate director | 28 March 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2011 | |
| CH03 - Change of particulars for secretary | 15 March 2011 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH02 - Change of particulars for corporate director | 26 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| RESOLUTIONS - N/A | 09 September 2009 | |
| MEM/ARTS - N/A | 09 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2009 | |
| CAP-MDSC - N/A | 09 September 2009 | |
| CAP-SS - N/A | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2008 | |
| 353 - Register of members | 20 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 13 June 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| CERTNM - Change of name certificate | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| CERTNM - Change of name certificate | 27 December 1996 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 225 - Change of Accounting Reference Date | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 288 - N/A | 19 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 288 - N/A | 23 May 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 31 January 1994 | |
| RESOLUTIONS - N/A | 21 October 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| RESOLUTIONS - N/A | 31 August 1993 | |
| RESOLUTIONS - N/A | 31 August 1993 | |
| RESOLUTIONS - N/A | 31 August 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 August 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 1993 | |
| 123 - Notice of increase in nominal capital | 31 August 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| CERTNM - Change of name certificate | 02 April 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 15 March 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 287 - Change in situation or address of Registered Office | 02 September 1992 | |
| 288 - N/A | 08 June 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| AUD - Auditor's letter of resignation | 07 November 1991 | |
| 288 - N/A | 13 September 1991 | |
| AA - Annual Accounts | 07 September 1991 | |
| 288 - N/A | 13 August 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| 288 - N/A | 17 February 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 288 - N/A | 25 July 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 14 December 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 288 - N/A | 11 July 1989 | |
| 287 - Change in situation or address of Registered Office | 11 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 1989 | |
| 363 - Annual Return | 18 October 1988 | |
| 288 - N/A | 12 August 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 288 - N/A | 22 October 1987 | |
| 288 - N/A | 17 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| 288 - N/A | 05 May 1987 | |
| 288 - N/A | 25 April 1987 | |
| 288 - N/A | 06 February 1987 | |
| 288 - N/A | 21 October 1986 | |
| AA - Annual Accounts | 08 October 1986 | |
| 363 - Annual Return | 08 October 1986 | |
| 288 - N/A | 28 July 1986 | |
| 47b - N/A | 06 March 1981 | |
| CERTNM - Change of name certificate | 04 March 1968 | |
| NEWINC - New incorporation documents | 19 December 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 May 1982 | Fully Satisfied |
N/A |
| Deposit of title deeds without instrument | 18 February 1981 | Outstanding |
N/A |
