ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903292. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SECOND FLOOR, 66-68 EAST SMITHFIELD
LONDON
E1W 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HART May 1975 British Director 2021-06-04 CURRENT
FIONA WOODBRIDGE Nov 1972 Australian Director 2020-05-11 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-08-11 UNTIL 2006-08-11 RESIGNED
MEGAN KYLA WYNNE Aug 1966 Australian Director 2006-08-11 UNTIL 2019-08-28 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-08-11 UNTIL 2006-08-11 RESIGNED
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-03-11 UNTIL 2021-12-31 RESIGNED
MR ALAN CAVE Aug 1954 British Director 2019-03-11 UNTIL 2020-01-21 RESIGNED
MR BRUCE STONE BELLINGE Australian Director 2006-08-11 UNTIL 2019-03-08 RESIGNED
MR BRUCE STONE BELLINGE Australian Secretary 2006-08-11 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Personnel Management Holdings (Uk) Limited 2019-03-18 London   Ownership of shares 75 to 100 percent
Megan Wynne 2016-04-06 - 2019-03-08 8/1966 West Perth   Western Australia 6005 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bruce Bellinge 2016-04-06 - 2019-03-08 1/1950 West Perth   Western Australia 6005 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APM LEARNING AND EDUCATION ALLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CNLR HORIZONS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
APM DISABILITY CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ITL TRAINING LIMITED LONDON ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
APM EMPLOYMENT ALLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
APM COACHRIGHT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INGEUS UK LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
INGEUS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EXG LIMITED BRIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPA PERSONNEL LIMITED LONDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
ABILITY INSIGHT LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE INSTITUTE OF EMPLOYABILITY PROFESSIONALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE STAFFORDSHIRE AND WEST MIDLANDS COMMUNITY REHABILITATION COMPANY LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
THE REDUCING REOFFENDING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
INVISAGE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
APM UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED 2019-03-19 30-06-2018 £5,227 Cash £-175,320 equity

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