AARDVARK SWIFT RECRUITMENT LIMITED

Overview

Company Name	AARDVARK SWIFT RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05481117
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AARDVARK SWIFT RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is AARDVARK SWIFT RECRUITMENT LIMITED located?

Registered Office Address	Unit 16 Nightingale Court S60 2AB Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AARDVARK SWIFT RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AARDVARK SWIFT RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for AARDVARK SWIFT RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of Simon James Hope as a director on Sep 15, 2025	1 pages	TM01

Aug 06, 2025	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with updates	4 pages	CS01

Mar 26, 2024	Director's details changed for Mr Ian Goodall on Mar 01, 2022	2 pages	CH01

Mar 26, 2024	Secretary's details changed for Mr Ian Goodall on Mar 01, 2022	1 pages	CH03

Mar 26, 2024	Secretary's details changed for Mr Ian Goodall on Mar 01, 2022	1 pages	CH03

Mar 26, 2024	Director's details changed for Mr Ian Goodall on Mar 01, 2022	2 pages	CH01

Mar 26, 2024	Secretary's details changed for Mr Ian Goodall on Mar 01, 2022	1 pages	CH03

Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Registration of charge 054811170002, created on Nov 16, 2022	38 pages	MR01

Nov 25, 2022	Cessation of Ian Goodall as a person with significant control on Nov 16, 2022	1 pages	PSC07

Nov 25, 2022	Notification of Aardvark Holdings Limited as a person with significant control on Nov 16, 2022	2 pages	PSC02

Nov 14, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 03, 2022	Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022	1 pages	AA01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 02, 2020	Director's details changed for Mr Simon James Hope on Oct 02, 2020	2 pages	CH01

View All Filings

Who are the officers of AARDVARK SWIFT RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODALL, Ian Holly Mount Wickersley S66 1JR Rotherham 4 England	Sep 19, 2014		Secretary	Holly Mount Wickersley S66 1JR Rotherham 4 England				191101260001
GOODALL, Ian Holly Mount Wickersley S66 1JR Rotherham 4 England	Jun 14, 2005		Director	Holly Mount Wickersley S66 1JR Rotherham 4 England	England	British	1975-12	105757990003
WALSH, Colin Thomas Harcourt Road S10 1DH Sheffield 55 South Yorkshire England	Jun 14, 2005	Jun 11, 2012	Secretary	Harcourt Road S10 1DH Sheffield 55 South Yorkshire England		English		105758000002
AUNINS, Peter David 41 Benty Lane S10 5NF Sheffield South Yorkshire	Jun 14, 2005	Apr 30, 2012	Director	41 Benty Lane S10 5NF Sheffield South Yorkshire	England	British	1978-3	105757980002
HOPE, Simon James Nightingale Court S60 2AB Rotherham Unit 16 South Yorkshire	Jan 31, 2017	Sep 15, 2025	Director	Nightingale Court S60 2AB Rotherham Unit 16 South Yorkshire	England	British	1984-9	223925150002
WALSH, Colin Thomas Harcourt Road S10 1DH Sheffield 55 South Yorkshire England	Jun 14, 2005	Jun 11, 2012	Director	Harcourt Road S10 1DH Sheffield 55 South Yorkshire England	England	English	1977-12	105758000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AARDVARK SWIFT RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aardvark Holdings Limited

Nov 16, 2022

Nightingale Court

S60 2AB Rotherham

Unit 16

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14485112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ian Goodall

Apr 06, 2016

Nightingale Court

S60 2AB Rotherham

Unit 16

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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