About

Registered Number: 06050881
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 36 Queens Road, Newbury, Berkshire, RG14 7NE

 

Established in 2007, Avrecruit Ltd has its registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Hay, Nicholas, Hay, Pragna, Hay, Nicholas John, Karia, Tejal Roma for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARIA, Tejal Roma 28 February 2007 03 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HAY, Nicholas 03 August 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Hay/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Pragna Hay/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Tejal Roma Karia/
1985-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
PSC07 - N/A 26 October 2018
AP03 - Appointment of secretary 13 August 2018
TM02 - Termination of appointment of secretary 13 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
225 - Change of Accounting Reference Date 21 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 16 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.