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ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

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

This company is commonly known as Advanced Personnel Management (uk) Limited. The company was founded 18 years ago and was given the registration number 05903292. 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 78200 - Temporary employment agency activities.

Company Information

Name:ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
Company Number:05903292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

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
813 Campersic Road, Brigadoon, Australia,

Secretary11 August 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary11 August 2006Active
813 Campersic Road, Brigadoon, Australia,

Director11 August 2006Active
5th Floor, 18 Mansell Street, London, England, E1 8AA

Director11 March 2019Active
5th Floor, 18 Mansell Street, London, England, E1 8AA

Director11 March 2019Active
10 South Street, Fremantle, Australia, FOREIGN

Director11 August 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director11 August 2006Active

People with Significant Control

Advanced Personnel Management Holdings (Uk) Limited
Notified on:18 March 2019
Status:Active
Country of residence:England
Address:Second Floor, 66-68 East Smithfield, London, England, E1W 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Megan Wynne
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Australian
Country of residence:Australia
Address:58, Ord Street, West Perth, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bruce Bellinge
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Australian
Country of residence:Australia
Address:58, Ord Street, West Perth, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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