ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED was incorporated 21 years ago on 29/08/2003 and has the registered number: 04881405. The accounts status is FULL and accounts are next due on 31/03/2025.

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
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:
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLA RAFFINETTI Secretary 2019-09-03 CURRENT
FIONA WOODBRIDGE Nov 1972 Australian Director 2020-05-11 CURRENT
MR ADAM HART May 1975 British Director 2021-06-04 CURRENT
MISS JENNIFER ANNE JACKSON Sep 1952 British Director 2003-12-09 UNTIL 2008-09-16 RESIGNED
MR NIGEL JOHN DUDLEY British Secretary 2005-05-03 UNTIL 2008-09-16 RESIGNED
MISS JILL MYTTON Jan 1959 British Secretary 2003-12-09 UNTIL 2005-05-03 RESIGNED
MR MICHAEL HOBDAY Australian Director 2015-07-22 UNTIL 2016-07-26 RESIGNED
MS MEGAN KYLA WYNNE Aug 1966 Australian Director 2015-07-22 UNTIL 2019-08-28 RESIGNED
JAMES HAMILTON WENTWORTH Apr 1970 Australian Director 2010-03-02 UNTIL 2010-06-15 RESIGNED
MR TIMOTHY WATTS Sep 1948 British Director 2003-12-09 UNTIL 2008-09-16 RESIGNED
PRINS AUBREY RALSTON Oct 1963 Australian Director 2008-09-16 UNTIL 2010-03-02 RESIGNED
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-03-11 UNTIL 2021-12-31 RESIGNED
MR STEPHEN ANTHONY KING Dec 1957 British Director 2003-12-09 UNTIL 2008-09-16 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 JONATHAN FRANCIS KELLY Jun 1971 Australian Director 2010-06-15 UNTIL 2015-07-22 RESIGNED
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Director 2003-08-29 UNTIL 2003-12-09 RESIGNED
MR GARETH RUSSELL EDWARDS Dec 1958 British Director 2003-12-09 UNTIL 2008-09-16 RESIGNED
MR PAUL FIDDES Nov 1954 Australian Director 2016-07-26 UNTIL 2018-06-30 RESIGNED
MR GARETH RUSSELL EDWARDS Dec 1958 British Director 2010-12-01 UNTIL 2015-07-22 RESIGNED
MR CARL STEVEN ALFRED CHINN Sep 1956 British Director 2006-04-05 UNTIL 2008-09-16 RESIGNED
MR ALAN CAVE Aug 1954 British Director 2015-07-22 UNTIL 2020-01-21 RESIGNED
MR COLIN BIRCHALL May 1953 British Director 2003-12-09 UNTIL 2012-11-30 RESIGNED
BARRY BORZILLO Aug 1964 Australian Director 2010-03-02 UNTIL 2010-08-09 RESIGNED
MR BRUCE STONE BELLINGE Jan 1950 Australian Director 2015-07-22 UNTIL 2019-03-08 RESIGNED
MR NIGEL DOUGLAS BACON Oct 1957 British Director 2005-09-01 UNTIL 2006-11-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-09-16 UNTIL 2015-07-22 RESIGNED
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2003-08-29 UNTIL 2003-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Personnel Management Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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