ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508998. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508998. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
ESH GROUP (UK) LIMITED (until 26/09/2015)
ESH GROUP (UK) LIMITED (until 26/09/2015)
INHOCO 4234 LIMITED (until 04/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
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 |
MR JONATHAN FRANCIS KELLY | Jun 1971 | Australian | Director | 2010-06-15 UNTIL 2015-07-22 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-02-19 UNTIL 2008-08-04 | RESIGNED | ||
MR ROBERT WILLIAM LEACH | Jan 1952 | British | Director | 2015-07-22 UNTIL 2017-12-31 | RESIGNED |
MR STEPHEN ANTHONY KING | Dec 1957 | British | Director | 2010-12-01 UNTIL 2015-07-22 | RESIGNED |
MR GREGORY HAROLD MEYEROWITZ | Sep 1953 | Australian | Director | 2019-03-11 UNTIL 2021-12-31 | RESIGNED |
PRINS AUBREY RALSTON | Oct 1963 | Australian | Director | 2008-08-04 UNTIL 2010-03-02 | RESIGNED |
JAMES HAMILTON WENTWORTH | Apr 1970 | Australian | Director | 2010-03-02 UNTIL 2010-06-15 | RESIGNED |
MS MEGAN KYLA WYNNE | Aug 1966 | Australian | Director | 2015-07-22 UNTIL 2019-08-28 | RESIGNED |
MR MICHAEL HOBDAY | Australian | Director | 2015-07-22 UNTIL 2016-07-26 | RESIGNED | |
MR PAUL FIDDES | Nov 1954 | Australian | Director | 2016-07-26 UNTIL 2018-06-30 | RESIGNED |
MR ALAN CAVE | Aug 1954 | British | Director | 2015-07-22 UNTIL 2020-01-21 | RESIGNED |
MR BRUCE STONE BELLINGE | Jan 1950 | Australian | Director | 2015-07-22 UNTIL 2019-04-08 | RESIGNED |
BARRY BORZILLO | Aug 1964 | Australian | Director | 2010-03-02 UNTIL 2010-08-09 | RESIGNED |
MR COLIN BIRCHALL | May 1953 | British | Director | 2010-03-02 UNTIL 2012-11-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-02-19 UNTIL 2015-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Megan Kyla Wynne | 2016-04-06 - 2017-08-11 | 8/1966 | West Perth | Ownership of shares 75 to 100 percent |
Bruce Stone Bellinge | 2016-04-06 - 2017-08-11 | 1/1950 | West Perth | Ownership of shares 75 to 100 percent |