AI RECRUITMENT TECHNOLOGIES LIMITED
Overview
| Company Name | AI RECRUITMENT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07651107 |
| 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 AI RECRUITMENT TECHNOLOGIES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is AI RECRUITMENT TECHNOLOGIES LIMITED located?
| Registered Office Address | Upper Floor, The Granary, Stanley Grange Ormskirk Road Knowsley L34 4AT Prescot Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AI RECRUITMENT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOBS THE WORD LIMITED | May 31, 2011 | May 31, 2011 |
What are the latest accounts for AI RECRUITMENT TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AI RECRUITMENT TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for AI RECRUITMENT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 31, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 09, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Appointment of Ms Tracy Anne Bownes as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trystan Jones Cullen as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 4 pages | SH01 | ||||||||||||||
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Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Trystan Jones Cullen as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Camilla Jane Greenwood as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jon Furber as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Conboy as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
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Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Registration of charge 076511070002, created on Mar 06, 2023 | 13 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Camilla Jane Greenwood as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Drummond-Jones as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jacob Leone as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated May 31, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 31, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 31, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 31, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2014
| 4 pages | RP04SH01 | ||||||||||||||
Who are the officers of AI RECRUITMENT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNES, Tracy Anne | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | United Kingdom | British | Director | 184191580003 | ||||
| CRANDLE, William Kenneth | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | British | Company Director | 162974440002 | ||||
| FURBER, Jon | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | English | Chief Financial Officer | 287996480001 | ||||
| LEONE, Jacob | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | United Kingdom | British | Investment Manager | 302033890001 | ||||
| CONBOY, Mark | Secretary | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | 163585870001 | |||||||
| HAMILTON-CONBOY, Isabella | Secretary | Gleneagles Drive Brockhall Village BB6 8BF Old Langho 1 Lancashire United Kingdom | 160419300001 | |||||||
| CONBOY, Mark | Director | Gleneagles Drive Brockhall Village BB6 8BF Old Langho 1 Lancashire United Kingdom | England | British | Chartered Accountant | 101675590001 | ||||
| CULLEN, Trystan Jones | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | British | Investment Director | 305034480001 | ||||
| DRUMMOND-JONES, Keith | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | British | Company Director | 179279470001 | ||||
| GREENWOOD, Camilla Jane | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | United Kingdom | British | Investment Manager | 253382430001 | ||||
| HARDING, Lee | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | British | Company Director | 162974170001 |
Who are the persons with significant control of AI RECRUITMENT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wammee Holdings Limited | Apr 06, 2016 | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor The Granary Stanley Grange Merseyside England | No | ||||||||||
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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