AJILON (UK) LIMITED
Overview
| Company Name | AJILON (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01458245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AJILON (UK) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is AJILON (UK) LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJILON (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTER PEOPLE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BRUCEQUEST LIMITED | Nov 01, 1979 | Nov 01, 1979 |
What are the latest accounts for AJILON (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AJILON (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for AJILON (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Adecco Group Ag as a person with significant control on Aug 02, 2017 | 2 pages | PSC05 | ||
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mrs Nicola Jane Turner-Harding as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Who are the officers of AJILON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303834060001 | |||||||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||||||
| TURNER-HARDING, Nicola Jane | Director | Bishops Square E1 6EG London 10 England | England | British | 286287910001 | |||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255582070001 | |||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 155619700001 | |||||||||||
| MCCRACKEN, Sara Benita Sophie | Secretary | 71 Elstree Way Borehamwood WD6 1WD Hertfordshire | British | 122929260001 | ||||||||||
| PINDER, John Richard | Secretary | West Pelham Manor Park BR7 5QE Chislehurst Kent | British | 78379030001 | ||||||||||
| PRESTON, David Arthur | Secretary | Amadeus Greenacres Runfold GU10 1QH Farnham Surrey | British | 1615300001 | ||||||||||
| SNOW, Sarah Elizabeth | Secretary | 48a Arundel Gardens W11 2LB London | British | 25269610003 | ||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202417770001 | |||||||||||
| MEDECO DEVELOPMENTS LIMITED | Secretary | Bishops Square E1 6EG London 10 England |
| 132749860001 | ||||||||||
| TSC NOMINEE LIMITED | Secretary | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| ACKROYD, Helen | Director | Redwoods 60 Adel Lane Adel LS16 8BP Leeds West Yorkshire | British | 79217410001 | ||||||||||
| BARNES, Sid | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | United Kingdom | British | 167768900001 | |||||||||
| BATCHELOR, Derek Malcolm | Director | Bartington Hall Warrington Road Bartington CW8 4QU Northwich Cheshire | England | British | 42011770001 | |||||||||
| BAYFIELD, Michael James | Director | La Fontenelle Ville Au Roi St Peter Port GY1 1NZ Guernsey Channel Islands | British | 48716650001 | ||||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| BUTTLE, Michael | Director | New Royd Heath Villas HX3 0BB Halifax West Yorkshire | British | 43259880002 | ||||||||||
| CLANCY, Steven | Director | 71 Elstree Way Borehamwood WD6 1WD Hertfordshire | England | American | 127015460002 | |||||||||
| CUFF, Susan Elizabeth | Director | 154 Hurlingham Road SW6 3NG London | British | 16966730003 | ||||||||||
| DE DANIEL, Dominik | Director | Melibachweg 2a 8810 Horgen Switzerland | Switzerland | German | 118019040001 | |||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||
| DE MAESENEIRE, Patrick | Director | 28 Avenue Port Imperial Apt 332 West New York Nj 07093 U S A | Belgian | 77482400001 | ||||||||||
| DEDAT, Mohammed | Director | 50 Wellesley Road IG1 4JZ Ilford Essex | England | British | 57905790001 | |||||||||
| DETTMAR, Nicholas James | Director | 56 Streetly Lane B74 4TA Sutton Coldfield West Midlands | England | British | 127706090001 | |||||||||
| ELKIN, Paul | Director | 3 Davenport Way Seabridge ST5 3TX Newcastle-U-Lyme Staffordshire | United Kingdom | British | 87469000001 | |||||||||
| EVANS, Roger John Armitage | Director | Waterford House Vicarage Lane Waterford SG14 2PZ Hertford Hertfordshire | British | 2101720002 | ||||||||||
| FLETCHER, Adam | Director | Whitelenge House Whitlenge Lane DY10 5HD Hartlebury Worcestershire | British | 79529650001 | ||||||||||
| GAVAN, John Edward | Director | Applegarth House The Hildens, Westcott RH4 3JX Dorking Surrey | England | Irish | 74900460001 | |||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| HARRIS, Ann Deborah | Director | 53 Burghill Road SE26 4HJ London | British | 57518580001 | ||||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 | |||||||||
| HAWKINS, Adam Lawrence | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | British | 207096460002 | |||||||||
| HEPBURN, Carole | Director | Flat1 30 Bolton Gardens SW5 0AD London | British | 79529520001 |
Who are the persons with significant control of AJILON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Olsten (Uk) Holdings Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0