| Company Name | Acquisition Executive Search And Recruitment Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10255685 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2016(7 years, 9 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Richard Garfield |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(3 months after company formation) |
| Appointment Duration | 3 years (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Mr Alan Garfield |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Little Berry Lane Basildon SS16 6TL |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2019 | Application to strike the company off the register (1 page) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2019 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Director's details changed for Mr Richard Garfield on 29 June 2018 (2 pages) |
| 14 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 14 July 2017 | Notification of Richard Garfield as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Cessation of Essation of a Person with Significant Control as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 14 July 2017 | Notification of Richard Garfield as a person with significant control on 5 April 2017 (2 pages) |
| 14 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 5 April 2017 (1 page) |
| 14 July 2017 | Notification of Richard Garfield as a person with significant control on 5 April 2017 (2 pages) |
| 14 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 5 April 2017 (1 page) |
| 29 June 2017 | Change of share class name or designation (2 pages) |
| 29 June 2017 | Change of share class name or designation (2 pages) |
| 19 May 2017 | Resolutions
|
| 19 May 2017 | Resolutions
|
| 4 April 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 4 April 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2017 to 30 June 2016 (1 page) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2017 to 30 June 2016 (1 page) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Termination of appointment of Alan Garfield as a director on 2 October 2016 (1 page) |
| 16 March 2017 | Termination of appointment of Alan Garfield as a director on 2 October 2016 (1 page) |
| 16 March 2017 | Registered office address changed from 5 Little Berry Lane Basildon Essex SS166TL England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 5 Little Berry Lane Basildon Essex SS166TL England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 16 March 2017 (1 page) |
| 14 February 2017 | Appointment of Mr Richard Garfield as a director on 1 October 2016 (2 pages) |
| 14 February 2017 | Appointment of Mr Richard Garfield as a director on 1 October 2016 (2 pages) |
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|