ACTIVE PERSONNEL MANAGEMENT LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ACTIVE PERSONNEL MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ACTIVE PERSONNEL MANAGEMENT LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630066. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ACTIVE PERSONNEL MANAGEMENT LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630066. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ACTIVE PERSONNEL MANAGEMENT LIMITED - LEICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 10 14A FIR TREE LANE
LEICESTER
LE6 0FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON JANE FLETCHER | Feb 1964 | British | Director | 2006-01-01 | CURRENT |
| RICHARD ALLEN | Dec 1960 | British | Director | 1998-09-11 | CURRENT |
| MR. RICHARD JOHN ALLEN | Secretary | 2019-02-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-11 UNTIL 1998-09-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-11 UNTIL 1998-09-11 | RESIGNED | ||
| DAVID ANDREW ALLEN | Dec 1963 | British | Director | 1998-09-11 UNTIL 2019-01-31 | RESIGNED |
| DAVID ANDREW ALLEN | Dec 1963 | British | Secretary | 1998-09-11 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Allen | 2016-04-06 - 2019-01-31 | 12/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Richard John Allen | 2016-04-06 | 12/1960 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2023-06-24 | 30-09-2022 | £142,269 equity |
| Micro-entity Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2022-06-25 | 30-09-2021 | £137,916 equity |
| Micro-entity Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2021-06-22 | 30-09-2020 | £118,700 equity |
| Micro-entity Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2020-06-27 | 30-09-2019 | £72,772 equity |
| Micro-entity Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2019-06-14 | 30-09-2018 | £66,630 equity |
| Micro-entity Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2018-06-28 | 30-09-2017 | £43,570 equity |
| Abbreviated Company Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2017-06-17 | 30-09-2016 | £27,017 Cash £32,812 equity |
| Abbreviated Company Accounts - ACTIVE PERSONNEL MANAGEMENT LIMITED | 2016-06-25 | 30-09-2015 | £24,527 Cash £31,215 equity |