Introduction
Watch Company
A
AKG (UK) EMPLOYMENT LIMITED
AKG (UK) EMPLOYMENT LIMITED is an active company incorporated on 20 June 2020 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. AKG (UK) EMPLOYMENT LIMITED was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
12684972
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
JOBS 22 LTD
From: 20 June 2020To: 2 June 2025
Address
249 Silbury Boulevard Milton Keynes, MK9 1NA,
Previous Addresses
27 Pear Tree Street London EC1V 3AG England
From: 29 July 2020To: 9 August 2022
18 Miall Park Road Solihull B91 1ET England
From: 20 June 2020To: 29 July 2020
24 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
14
Officers
4
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
WARD, Devin James
ActiveSilbury Boulevard, Milton KeynesMK9 1NA
Secretary
Appointed 10 Aug 2022
WARD, Devin James
Silbury Boulevard, Milton KeynesMK9 1NA
Secretary
10 Aug 2022
Active
ANGUS, Duncan James
ActiveSilbury Boulevard, Milton KeynesMK9 1NA
Born September 1968
Director
Appointed 11 Mar 2021
ANGUS, Duncan James
Silbury Boulevard, Milton KeynesMK9 1NA
Born September 1968
Director
11 Mar 2021
Active
GOODARZI, Oliver Rahim
ActiveSilbury Boulevard, Milton KeynesMK9 1NA
Born February 1986
Director
Appointed 28 Jun 2024
GOODARZI, Oliver Rahim
Silbury Boulevard, Milton KeynesMK9 1NA
Born February 1986
Director
28 Jun 2024
Active
SIMS, Ayden Joe
ActiveSilbury Boulevard, Milton KeynesMK9 1NA
Born March 1983
Director
Appointed 01 Aug 2022
SIMS, Ayden Joe
Silbury Boulevard, Milton KeynesMK9 1NA
Born March 1983
Director
01 Aug 2022
Active
RICHARDS, Nigel Paul
ResignedSilbury Boulevard, Milton KeynesMK9 1NA
Secretary
Appointed 29 Jul 2020
Resigned 10 Aug 2022
RICHARDS, Nigel Paul
Silbury Boulevard, Milton KeynesMK9 1NA
Secretary
29 Jul 2020
Resigned 10 Aug 2022
Resigned
FAIRBANK, Nicolas John
ResignedSilbury Boulevard, Milton KeynesMK9 1NA
Born December 1970
Director
Appointed 01 Aug 2022
Resigned 28 Jun 2024
FAIRBANK, Nicolas John
Silbury Boulevard, Milton KeynesMK9 1NA
Born December 1970
Director
01 Aug 2022
Resigned 28 Jun 2024
Resigned
HENRICKSEN, Aaron Raymond
ResignedPear Tree Street, LondonEC1V 3AG
Born November 1964
Director
Appointed 20 Jun 2020
Resigned 01 Aug 2022
HENRICKSEN, Aaron Raymond
Pear Tree Street, LondonEC1V 3AG
Born November 1964
Director
20 Jun 2020
Resigned 01 Aug 2022
Resigned
HOBDAY, Michael William
ResignedPear Tree Street, LondonEC1V 3AG
Born January 1958
Director
Appointed 11 Mar 2021
Resigned 01 Aug 2022
HOBDAY, Michael William
Pear Tree Street, LondonEC1V 3AG
Born January 1958
Director
11 Mar 2021
Resigned 01 Aug 2022
Resigned
JUDSON, Cameron James Cooper
ResignedPear Tree Street, LondonEC1V 3AG
Born June 1971
Director
Appointed 11 Mar 2021
Resigned 09 Feb 2022
JUDSON, Cameron James Cooper
Pear Tree Street, LondonEC1V 3AG
Born June 1971
Director
11 Mar 2021
Resigned 09 Feb 2022
Resigned
RICHARDS, Nigel Paul
ResignedSilbury Boulevard, Milton KeynesMK9 1NA
Born September 1970
Director
Appointed 11 Mar 2021
Resigned 13 Dec 2024
RICHARDS, Nigel Paul
Silbury Boulevard, Milton KeynesMK9 1NA
Born September 1970
Director
11 Mar 2021
Resigned 13 Dec 2024
Resigned
WRIGHT, Christopher Robert
ResignedSilbury Boulevard, Milton KeynesMK9 1NA
Born January 1962
Director
Appointed 29 Jul 2020
Resigned 12 Feb 2025
WRIGHT, Christopher Robert
Silbury Boulevard, Milton KeynesMK9 1NA
Born January 1962
Director
29 Jul 2020
Resigned 12 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan James Angus
ActiveSilbury Boulevard, Milton KeynesMK9 1NA
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 29 Jul 2022
Mr Duncan James Angus
Silbury Boulevard, Milton KeynesMK9 1NA
Born September 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
29 Jul 2022
Active
Catch22 Charity Limited
CeasedPear Tree Street, LondonEC1V 3AG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2021
Ceased 29 Jul 2022
Catch22 Charity Limited
Pear Tree Street, LondonEC1V 3AG
Ownership of shares 25 to 50 percent
11 Mar 2021
Ceased 29 Jul 2022
Ceased
Angusknight Pty Ltd
Ceased10 Bridge Street, Sydney
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2021
Ceased 29 Jul 2022
Angusknight Pty Ltd
10 Bridge Street, Sydney
Ownership of shares 25 to 50 percent
11 Mar 2021
Ceased 29 Jul 2022
Ceased
Mr Aaron Raymond Henricksen
CeasedPear Tree Street, LondonEC1V 3AG
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 29 Jul 2020
Mr Aaron Raymond Henricksen
Pear Tree Street, LondonEC1V 3AG
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 29 Jul 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 August 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2021
7 May 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
7 May 2021
7 May 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
7 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 May 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2021
31 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020