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All Information about: Name AA Recruitment Limited Address 3 Salden CloseShenley Church EndMilton KeynesMK5 6BL VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 11 May 2016 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 21 June 2018 Company Register Name AA Recruitment LTD Company Register Address 10 Curwen AvenueLondonE7 0HB Company No. 12362299 Show on Companies House Accountsmicro-entitylast accounts made up to 31 December 2021Sector (SIC)78109 - Activities of employment placement agenciesCompany Register Statusactive KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House Tarchila, Ion Status: Active Notified: 20/04/2022 Date of Birth: 12/1994 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Axinte, Andrei Status: Ceased Notified: 13/12/2019 Ceased: 29/11/2021 Date of Birth: 11/1983 Nature of ControlOwnership of shares - 75% or more Bercea, Sorin Status: Ceased Notified: 29/11/2021 Ceased: 20/04/2022 Date of Birth: 10/1964 Nature of ControlOwnership of shares - 75% or moreRight to appoint and remove directors Officers (3) Source: Companies House Tarchila, Ion London, England Status: Active Notified: 20/04/2022 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian Axinte, Andrei Luton, England Status: Ceased Notified: 13/12/2019 Ceased: 29/11/2021 Role: Director Country of Residence: United Kingdom Nationality: Romanian Bercea, Sorin London, England Status: Ceased Notified: 29/11/2021 Ceased: 20/04/2022 Occupation: Construction Role: Director Country of Residence: England Nationality: Romanian Similar VAT Registered Companies AA Recruitment Limited3 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL GO IT Recruitment LTDThe Laurels, 2 Toot Hill Close, Shenley Church End, Milton Keynes, MK5 6LH GO IT Recruitment LTDThe Laurels, 2 Toot Hill Close, Shenley Church End, Milton Keynes, MK5 6LH AA Infotech Limited12 Duncan Grove, Shenley Church End, Milton Keynes, MK5 6HL GB AA Infotech Limited12 Duncan Grove, Shenley Church End, Milton Keynes, MK5 6HL GB Costarmark Recruitment LTD13 Forthill Place, Shenley Church End, Milton Keynes, MK5 6FS GB Tactical Recruitment Limited7 Sultan Croft, Shenley Brook End, Milton Keynes, MK5 7FD GB MK Foodie LTD2 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL GB Live FOR Lives LTD1 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL GB Skylite Capital Limited1 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL GB Maruti Realty Limited1 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL GB Eldee Dreams LTD2 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL Dyazo UK LTD1 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL Craft Global LTD1 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL Fourth ARR LTD17 Raft Way, Oxley Park, Milton Keynes, MK4 4TW Naar UK LTD1 Salden Close, Shenley Church End, Milton Keynes, MK5 6BL GB John Michael Recruitment Consultancy LTD9 Dovecote Cottages Church End Road, Shenley Brook End, Milton Keynes, MK5 7AA Dyazo UK LtdShenley Church End 1 Salden Close,, Mk5 6Bl, Milton Keynes Talent SPA Recruitment LTD13 Chalwell Ridge, Shenley Brook End, Milton Keynes, MK5 7HN 78423502|1013318092|3259873|1172590972|1005649157|707889678|148414861|506270613|890667821|720162952|258651899|1146011410|257226009|222293184|878306514|962453523|849952355|227260155|1087490558