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 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
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 |
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 |