Company Information for AVIATION RECRUITMENT NETWORK LIMITED
Meriden Hall Main Road, Meriden, Coventry, WEST MIDLANDS, CV7 7PT,
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Company Registration Number
07747718
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVIATION RECRUITMENT NETWORK LIMITED | ||
Legal Registered Office | ||
Meriden Hall Main Road Meriden Coventry WEST MIDLANDS CV7 7PT Other companies in CV7 | ||
Previous Names | ||
|
Company Number | 07747718 | |
---|---|---|
Company ID Number | 07747718 | |
Date formed | 2011-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-22 | |
Return next due | 2025-09-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-06 12:38:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
KULDIP SANDHU |
||
JONATHON DAVID SMITH |
||
KENT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SET EDUCATION RECRUITMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
THE EDUCATION NETWORK (SOUTH EAST) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (NORTH) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
PARADIGM PROFESSIONAL CONSULTANCY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PERTEMPS PROFESSIONAL RECRUITMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
NETWORK HEALTHCARE LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
JOBSCO UK LIMITED | Director | 2015-12-17 | CURRENT | 2014-05-29 | Active | |
JOBS4UK LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-05 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CLICK DIGITAL RECRUITMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
NETWORK JOBS LIMITED | Director | 2015-07-17 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
NETWORK PUBLIC SECTOR LIMITED | Director | 2015-04-07 | CURRENT | 2015-01-05 | Active | |
ELITE CONSULTANCY NETWORK LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
ELLEN WEBB LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
MAKOTO ERP UK LIMITED | Director | 2014-12-31 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
PROCUREMENT PEOPLE RECRUITMENT LIMITED | Director | 2014-12-31 | CURRENT | 2007-05-02 | Active | |
CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
CAREER DOCTORS NETWORK LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
MPS HEALTHCARE LIMITED | Director | 2014-12-22 | CURRENT | 2014-09-23 | Active | |
NGI CONSULTING LIMITED | Director | 2014-12-16 | CURRENT | 2013-06-06 | Active | |
SHERIDAN MAINE (MIDLANDS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-12 | Active | |
JOBS MEDICAL LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NURTURE PEOPLE LIMITED | Director | 2014-09-05 | CURRENT | 2000-03-01 | Active | |
CNA SEARCH AND SELECTION LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-04-05 | |
RESTGARTH CARE LIMITED | Director | 2014-02-18 | CURRENT | 2004-11-22 | Active | |
PERTEMPS MEDICAL PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2010-01-11 | Active | |
PERTEMPS NETWORK MEDICAL LIMITED | Director | 2013-09-10 | CURRENT | 2002-12-23 | Active | |
NETWORK EXECUTIVE LIMITED | Director | 2013-08-27 | CURRENT | 2011-09-09 | Active | |
AVOCA MANAGED SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PERTEMPS MEDICAL LIMITED | Director | 2013-04-02 | CURRENT | 2003-12-31 | Active | |
PERTEMPS MEDICAL GROUP LIMITED | Director | 2013-03-25 | CURRENT | 2011-09-09 | Active | |
EMPIRE MEDICAL LOCUMS LIMITED | Director | 2013-03-18 | CURRENT | 2011-08-08 | Active | |
CNA RECRUITMENT (MIDLANDS) LIMITED | Director | 2013-03-15 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
FYNITY NETWORK LIMITED | Director | 2013-02-06 | CURRENT | 2003-02-11 | Active | |
THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
SHERIDAN MAINE (SW) LIMITED | Director | 2012-09-14 | CURRENT | 2012-07-25 | Active | |
SHERIDAN MAINE (SOUTH EAST) LIMITED | Director | 2012-09-14 | CURRENT | 2012-04-17 | Active | |
PARAGON NETWORK LIMITED | Director | 2012-09-12 | CURRENT | 2012-07-23 | Active | |
CLICK RECRUITMENT LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-12 | Active | |
PERTEMPS NETWORK GROUP LIMITED | Director | 2012-02-03 | CURRENT | 2011-09-16 | Active | |
EDUCATION NETWORK LIMITED | Director | 2012-01-30 | CURRENT | 2011-01-11 | Active | |
TREADSTONE ERP CONSULTING LIMITED | Director | 2012-01-30 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
XCHANGETEAM LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-28 | Dissolved 2014-03-10 | |
SSR CONTRACT & TECHNICAL LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
SSR GENERAL & MANAGEMENT LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
TALENT MATCH LIMITED | Director | 2011-06-03 | CURRENT | 2011-04-12 | Active | |
ENSCO 786 LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-06 | Dissolved 2016-04-05 | |
RGB RECRUITMENT LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-05 | Active | |
NETWORK RECRUITMENT SOLUTIONS LTD | Director | 2010-11-01 | CURRENT | 1999-11-22 | Active | |
FM PROPERTY NETWORK LIMITED | Director | 2010-09-01 | CURRENT | 2010-03-02 | Active | |
SHERIDAN MAINE (NORTH WEST) LIMITED | Director | 2010-06-09 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
NETWORK OPEN LIMITED | Director | 2010-03-12 | CURRENT | 2009-06-15 | Active | |
CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED | Director | 2009-11-05 | CURRENT | 2009-09-25 | Active | |
TRINITY IT CONSULTING LIMITED | Director | 2009-05-29 | CURRENT | 2009-03-10 | Active | |
THE IT RECRUITMENT NETWORK LIMITED | Director | 2009-04-01 | CURRENT | 2008-04-28 | Active | |
WILDE PURE SEARCH LIMITED | Director | 2008-12-03 | CURRENT | 2006-02-17 | Dissolved 2016-04-05 | |
CNA INTERIM MANAGEMENT LIMITED | Director | 2008-12-03 | CURRENT | 1998-12-29 | Dissolved 2016-04-05 | |
CNA ES LIMITED | Director | 2008-12-03 | CURRENT | 1995-01-13 | Active | |
CNA INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 1996-05-28 | Active | |
CONSULTANCY NETWORK ASSOCIATES LIMITED | Director | 2008-12-03 | CURRENT | 1991-11-21 | Active | |
ENSCO 703 LIMITED | Director | 2008-11-06 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
NETWORK BRAND PARTNERSHIP LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-14 | Active | |
E.S. SELECTION LIMITED | Director | 2008-10-08 | CURRENT | 2008-06-02 | Active | |
METCAT LIMITED | Director | 2008-09-22 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CACTUS SEARCH LIMITED | Director | 2008-04-03 | CURRENT | 2003-12-05 | Active | |
TOTAL EMPLOYMENT LTD | Director | 2008-02-28 | CURRENT | 2000-08-11 | Active | |
TECHNICAL NETWORK RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 1999-11-19 | Active | |
NETWORK SALES & MARKETING (MANCHESTER) LIMITED | Director | 2008-01-09 | CURRENT | 2001-07-26 | Active | |
NETWORK SALES AND MARKETING LIMITED | Director | 2008-01-09 | CURRENT | 1996-09-11 | Liquidation | |
NETWORK MANAGED SERVICES LTD | Director | 2008-01-09 | CURRENT | 2000-12-11 | Active | |
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED | Director | 2008-01-09 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
NETWORK I T RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 1997-02-10 | Active | |
PORTER MOORE LIMITED | Director | 2008-01-09 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
NETWORK HR RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 2002-12-04 | Active | |
THE BOOK RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 2003-05-29 | Active | |
FMCG EXECUTIVE NETWORK LIMITED | Director | 2007-12-03 | CURRENT | 2002-03-13 | Active | |
AVIATION PAYROLL LIMITED | Director | 2007-09-10 | CURRENT | 2007-06-19 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Director | 2007-09-07 | CURRENT | 2007-06-15 | Active | |
PERTEMPS NETWORK CATERING LIMITED | Director | 2007-05-24 | CURRENT | 1992-06-30 | Active | |
TOPCARE (UK) LIMITED | Director | 2007-01-30 | CURRENT | 2003-01-28 | Active | |
GOLDEN JOB OPPORTUNITIES LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
NETWORK RGB LIMITED | Director | 2006-12-22 | CURRENT | 2000-08-14 | Active | |
PERTEMPS MEDICAL PARTNERSHIP LIMITED | Director | 2006-06-06 | CURRENT | 2005-11-24 | Active | |
ENSCO 766 LIMITED | Director | 2005-10-07 | CURRENT | 2003-12-18 | Active | |
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-06 | Active | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2005-02-23 | CURRENT | 1996-03-27 | Active | |
COMMERCIAL (CROYDON) LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
NETWORK CONSTRUCTION LONDON LTD | Director | 2004-05-01 | CURRENT | 2002-06-28 | Active | |
NETWORK VENTURES LIMITED | Director | 2003-12-09 | CURRENT | 2003-08-29 | Active | |
EXECUTIVE NETWORK GROUP LIMITED | Director | 2003-05-06 | CURRENT | 2003-04-07 | Active | |
P (DEVON) LIMITED | Director | 2002-07-15 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
HSE RECRUITMENT NETWORK LIMITED | Director | 2002-07-12 | CURRENT | 2001-11-30 | Active | |
NETWORK CONSTRUCTION SERVICES LIMITED | Director | 2002-07-09 | CURRENT | 2002-04-09 | Active | |
RED RECRUITMENT NETWORK LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-30 | Active | |
NETWORK HEALTHCARE PROFESSIONALS LIMITED | Director | 2000-11-30 | CURRENT | 2000-09-27 | Active | |
EXECUTIVE NETWORK LEGAL LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-19 | Active | |
P (SOUTH WEST) LIMITED | Director | 1998-08-03 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
RUBICON RECRUITMENT SERVICES LIMITED | Director | 1997-01-31 | CURRENT | 1996-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | |
PSC02 | Notification of Network Ventures Limited as a person with significant control on 2022-04-11 | |
PSC07 | CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077477180003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077477180003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan David Smith on 2014-09-08 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan David Smith on 2013-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joonathan David Smith on 2012-09-13 | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
RES15 | CHANGE OF NAME 25/10/2011 | |
CERTNM | Company name changed ensco 885 LIMITED\certificate issued on 26/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/09/2011 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom | |
AP01 | DIRECTOR APPOINTED JOONATHAN DAVID SMITH | |
AP01 | DIRECTOR APPOINTED KENT THOMPSON | |
AP01 | DIRECTOR APPOINTED KULDIP SANDHU | |
AP03 | SECRETARY APPOINTED NIGEL JOHN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NETWORK VENTURES LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION RECRUITMENT NETWORK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Newham | |
|
TAKE OFF INTO WORK > SERVICES FROM CONTRACTORS |
London Borough of Newham | |
|
TAKE OFF INTO WORK > SERVICES FROM CONTRACTORS |
London Borough of Newham | |
|
TAKE OFF INTO WORK > SERVICES FROM CONTRACTORS |
London Borough of Newham | |
|
TAKE OFF INTO WORK > SERVICES FROM CONTRACTORS |
London Borough of Newham | |
|
TAKE OFF INTO WORK > SERVICES FROM CONTRACTORS |
London Borough of Newham | |
|
TAKE OFF INTO WORK > SERVICES FROM CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVIATION RECRUITMENT NETWORK LIMITED | Event Date | 2013-08-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |