Active
Company Information for ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW Other companies in EC1Y | ||||
Previous Names | ||||
|
Company Number | 06508998 | |
---|---|---|
Company ID Number | 06508998 | |
Date formed | 2008-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:03:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRUCE STONE BELLINGE |
||
ALAN CAVE |
||
PAUL FIDDES |
||
ROBERT WILLIAM LEACH |
||
MEGAN KYLA WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOBDAY |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
JONATHAN FRANCIS KELLY |
Director | ||
STEPHEN ANTHONY KING |
Director | ||
COLIN BIRCHALL |
Director | ||
BARRY BORZILLO |
Director | ||
JAMES HAMILTON WENTWORTH |
Director | ||
PRINS AUBREY RALSTON |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2015-07-22 | CURRENT | 2003-06-12 | Active | |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2003-08-29 | Active | |
IPA PERSONNEL LIMITED | Director | 2015-07-22 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2015-07-22 | CURRENT | 2003-06-12 | Active | |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2003-08-29 | Active | |
IPA PERSONNEL LIMITED | Director | 2015-07-22 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2016-07-26 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2016-07-26 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2016-07-26 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2016-07-26 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2016-07-26 | CURRENT | 2003-06-12 | Active | |
IPA PERSONNEL LIMITED | Director | 2016-07-26 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
ABILITY INSIGHT LIMITED | Director | 2016-07-26 | CURRENT | 2006-08-04 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
IPA PERSONNEL LIMITED | Director | 2015-07-22 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2015-07-22 | CURRENT | 2003-06-12 | Active | |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2003-08-29 | Active | |
IPA PERSONNEL LIMITED | Director | 2015-07-22 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution Re: approve the accounts/ authorisation to approve and sign accounts / company business 16/01/2024</ul> | ||
Director's details changed for Mr Adam Alexander Hart on 2022-12-16 | ||
Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089980010 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MEGAN KYLA WYNNE AS A PERSON OF SIGNIFICANT CONTROL | |
RP04PSC01 | Second filing of notification of person of significant controlBruce Stone Bellinge | |
RP04CS01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE STONE BELLINGE | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE STONE BELLINGE | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980010 | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER HART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980008 | |
RP04AP01 | Second filing of director appointment of Fiona Margaret Woodbridge | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089980004 | |
AP01 | DIRECTOR APPOINTED FIONA MONAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980006 | |
CH01 | Director's details changed for Mr Gregory Harold Meyerowitz on 2019-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN KYLA WYNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GREGORY HAROLD MEYEROWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STONE BELLINGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM LEACH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980004 | |
RES01 | ADOPT ARTICLES 25/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089980003 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 31913901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 17820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 17 Westbourne Road Edgbaston Birmingham B15 3TR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBDAY | |
AP01 | DIRECTOR APPOINTED MR PAUL FIDDES | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 17820001 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY NAME CHANGE ACTIONED 03/09/2015 | |
RES01 | ADOPT ARTICLES 12/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980003 | |
RES15 | CHANGE OF NAME 03/09/2015 | |
CERTNM | Company name changed esh group (uk) LIMITED\certificate issued on 26/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MS MEGAN KYLA WYNNE | |
AP01 | DIRECTOR APPOINTED MR ALAN CAVE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOBDAY | |
AP01 | DIRECTOR APPOINTED MR BRUCE STONE BELLINGE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM LEACH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089980002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 17820001 | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 17820001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 17820001 | |
AR01 | 19/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089980002 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 17820001 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/02/12 FULL LIST | |
AR01 | 19/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY KING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BORZILLO | |
AP01 | DIRECTOR APPOINTED JONATHAN FRANCIS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WENTWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JAMES HAMILTON WENTWORTH | |
AP01 | DIRECTOR APPOINTED BARRY BORZILLO | |
AP01 | DIRECTOR APPOINTED COLIN BIRCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINS RALSTON | |
AP01 | DIRECTOR APPOINTED JAMES HAMILTON WENTWORTH | |
AP01 | DIRECTOR APPOINTED JAMES HAMILTON WENTWORTH | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRINS AUBREY RALSTON / 22/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
88(2) | AD 16/09/08 GBP SI 17820000@1=17820000 GBP IC 1/17820001 | |
RES04 | NC INC ALREADY ADJUSTED 04/08/2008 | |
123 | GBP NC 1000/20000000 04/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
RES01 | ADOPT ARTICLES 10/09/2008 | |
288a | DIRECTOR APPOINTED PRINS AUBREY RALSTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 4234 LIMITED CERTIFICATE ISSUED ON 04/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WESTPAC BANKING CORPORATION | ||
Satisfied | WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | WESTPAC ADMINISTRATION PTY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |