ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Personnel Management Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06508998. The firm's registered office is in LONDON. You can find them at 5th Floor, 18 Mansell Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
Company Number	:	06508998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5th Floor, 18 Mansell Street, London, England, E1 8AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW	Director	04 June 2021	Active
Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW	Director	11 May 2020	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	19 February 2008	Active
Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, United Kingdom, B19 2SS	Director	22 July 2015	Active
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, B15 3TR	Director	02 March 2010	Active
C/O Level 20, 60 City Road, Southbank, Australia,	Director	02 March 2010	Active
5th Floor, 18 Mansell Street, London, England, E1 8AA	Director	22 July 2015	Active
Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, United Kingdom, B19 2SS	Director	26 July 2016	Active
17, Westbourne Road, Edgbaston, Birmingham, England, B15 3TR	Director	22 July 2015	Active
Level 4 Customs House, 31 Alfred Street, Sydney, Australia,	Director	15 June 2010	Active
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, United Kingdom, B15 3TR	Director	01 December 2010	Active
Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, United Kingdom, B19 2SS	Director	22 July 2015	Active
5th Floor, 18 Mansell Street, London, England, E1 8AA	Director	11 March 2019	Active
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, United Kingdom, B15 3TR	Director	04 August 2008	Active
C/O Level 20, 60 City Road, Southbank, Australia,	Director	02 March 2010	Active
5th Floor, 18 Mansell Street, London, England, E1 8AA	Director	22 July 2015	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	19 February 2008	Active

People with Significant Control

Megan Kyla Wynne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Serendipity (Wa) Pty Ltd, PO BOX 1752, West Perth, Australia, WA 6872
Nature of control	:	Ownership of shares 75 to 100 percent

Bruce Stone Bellinge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Serendipity (Wa) Pty Ltd, PO BOX 1752, West Perth, Australia, WA 6872
Nature of control	:	Ownership of shares 75 to 100 percent

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement