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Advanced Personnel Management Holdings (uk) Limited, E1 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW

Director04 June 2021Active
Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW

Director11 May 2020Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary19 February 2008Active
Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, United Kingdom, B19 2SS

Director22 July 2015Active
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, B15 3TR

Director02 March 2010Active
C/O Level 20, 60 City Road, Southbank, Australia,

Director02 March 2010Active
5th Floor, 18 Mansell Street, London, England, E1 8AA

Director22 July 2015Active
Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, United Kingdom, B19 2SS

Director26 July 2016Active
17, Westbourne Road, Edgbaston, Birmingham, England, B15 3TR

Director22 July 2015Active
Level 4 Customs House, 31 Alfred Street, Sydney, Australia,

Director15 June 2010Active
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, United Kingdom, B15 3TR

Director01 December 2010Active
Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, United Kingdom, B19 2SS

Director22 July 2015Active
5th Floor, 18 Mansell Street, London, England, E1 8AA

Director11 March 2019Active
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, United Kingdom, B15 3TR

Director04 August 2008Active
C/O Level 20, 60 City Road, Southbank, Australia,

Director02 March 2010Active
5th Floor, 18 Mansell Street, London, England, E1 8AA

Director22 July 2015Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director19 February 2008Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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