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APM EMPLOYMENT ALLIANCE LIMITED

APM EMPLOYMENT ALLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAPM EMPLOYMENT ALLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03872184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APM EMPLOYMENT ALLIANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APM EMPLOYMENT ALLIANCE LIMITED located?

    Registered Office Address
    5th Floor 18 Mansell Street
    E1 8AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APM EMPLOYMENT ALLIANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERTEMPS EMPLOYMENT ALLIANCE LIMITEDFeb 03, 2000Feb 03, 2000
    ONLYPRINT LIMITEDNov 05, 1999Nov 05, 1999

    What are the latest accounts for APM EMPLOYMENT ALLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for APM EMPLOYMENT ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XA3XD2W3

    Satisfaction of charge 038721840013 in full

    		4 pagesMR04
    AA0UXJFS

    Satisfaction of charge 038721840014 in full

    		4 pagesMR04
    AA0UXJFK

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA
    A9WP7GVS

    Registration of charge 038721840013, created on Sep 24, 2020

    		62 pagesMR01
    X9FALQ5L

    Registration of charge 038721840014, created on Sep 24, 2020

    		62 pagesMR01
    X9FALJAQ

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01
    X99X0M5F

    Satisfaction of charge 038721840010 in full

    		4 pagesMR04
    A98FPDN5

    Satisfaction of charge 038721840012 in full

    		4 pagesMR04
    A98FPDMP

    Satisfaction of charge 038721840009 in full

    		4 pagesMR04
    A98FPDNL

    Satisfaction of charge 038721840011 in full

    		4 pagesMR04
    A98FPDMX

    Termination of appointment of Alan Cave as a director on Jan 21, 2020

    		1 pagesTM01
    X8X6AZWI

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA
    A8K5OI5U

    Registration of charge 038721840012, created on Dec 13, 2019

    		53 pagesMR01
    L8KEOJWI

    Registration of charge 038721840011, created on Oct 24, 2019

    		53 pagesMR01
    L8HA3ZKG

    Termination of appointment of Megan Kyla Wynne as a director on Aug 28, 2019

    		1 pagesTM01
    X8CY9MG1

    Appointment of Carla Raffinetti as a secretary on Aug 22, 2019

    		2 pagesAP03
    X8CD9OJV

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01
    X89SU5ZV

    Registered office address changed from Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on May 24, 2019

    		1 pagesAD01
    X864LH7C

    Appointment of Mr Gregory Harold Meyerowitz as a director on Mar 11, 2019

    		2 pagesAP01
    X83EJ989

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA
    A81RPV21

    Cessation of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on Mar 18, 2019

    		1 pagesPSC07
    X81JYTEH
    View All Filings

    Who are the officers of APM EMPLOYMENT ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFINETTI, Carla
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		Secretary
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		261714760001
    MEYEROWITZ, Gregory Harold
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		Director
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		AustraliaAustralianFinance Director254156390001
    DUDLEY, Nigel John
    106 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    		Secretary
    106 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    		British45866830002
    MYTTON, Jill
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    		Secretary
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    		British69055850001
    NIXON, John Peter
    Highfields
    Packington Lane Hopwas
    B78 3AY Tamworth
    Staffordshire
    		Secretary
    Highfields
    Packington Lane Hopwas
    B78 3AY Tamworth
    Staffordshire
    		BritishFinancial Director35985920003
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BELLINGE, Bruce Stone
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		Director
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		AustraliaAustralianDirector199867010001
    BIRCHALL, Colin
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		Director
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		EnglandBritishDirector85397860001
    BIRCHALL, Colin
    96 Longwood Road
    WS9 0TD Aldridge
    West Midlands
    		Director
    96 Longwood Road
    WS9 0TD Aldridge
    West Midlands
    		EnglandBritishDirector85397860001
    BORZILLO, Barry
    60 City Road
    Southbank
    C/O Level 20
    Victoria 30006
    Australia
    		Director
    60 City Road
    Southbank
    C/O Level 20
    Victoria 30006
    Australia
    		AustraliaAustralianChief Executive Officer150539460001
    CAVE, Alan
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		Director
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		EnglandBritishDirector42216510003
    DOWNING, Jonathan
    66 Wheats Avenue
    Harborne
    B17 0RJ Birmingham
    		Director
    66 Wheats Avenue
    Harborne
    B17 0RJ Birmingham
    		BritishDirector71108420003
    EDWARDS, Gareth Russell
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		Director
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		EnglandBritishDirector86275090001
    EDWARDS, Gareth Russell
    10 Larkfield Way
    Allesley Green
    CV5 7QB Coventry
    West Midlands
    		Director
    10 Larkfield Way
    Allesley Green
    CV5 7QB Coventry
    West Midlands
    		EnglandBritishOperational Director86275090001
    FIDDES, Paul
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		Director
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		AustraliaAustralianCompany Director213217530001
    HOBDAY, Michael
    Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    17
    England
    		Director
    Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    17
    England
    		AustraliaAustralianGroup Ceo199867650001
    JACKSON, Jennifer Anne
    Glebe Barn
    Morton Wood Lane
    WR7 4LU Abbots Morton
    Worcester
    		Director
    Glebe Barn
    Morton Wood Lane
    WR7 4LU Abbots Morton
    Worcester
    		EnglandBritishDirector17906250002
    KING, Stephen Anthony
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		Director
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		EnglandBritishDirector156718350001
    LEACH, Robert William
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		Director
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		EnglandBritishDirector199866540001
    NIXON, John Peter
    Highfields
    Packington Lane Hopwas
    B78 3AY Tamworth
    Staffordshire
    		Director
    Highfields
    Packington Lane Hopwas
    B78 3AY Tamworth
    Staffordshire
    		BritishFinancial Director35985920003
    RALSTON, Prins Aubrey
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		Director
    17 Westbourne Road
    Edgbaston
    B15 3TR Birmingham
    Westbourne Manor
    United Kingdom
    		AustralianChief Executive Officer133749390001
    RATCLIFFE, Alan
    117 The Common
    Earlswood
    B94 5SH Solihull
    West Midlands
    		Director
    117 The Common
    Earlswood
    B94 5SH Solihull
    West Midlands
    		EnglandBritishDirector60517840001
    WARD, Lynn Susan
    11 Hamilton Drive
    B80 7RP Studley
    Warwickshire
    		Director
    11 Hamilton Drive
    B80 7RP Studley
    Warwickshire
    		BritishDirector71171970001
    WATTS, Timothy
    Aspley House
    The Green Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    		Director
    Aspley House
    The Green Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    		EnglandBritishManaging Director153594880001
    WYNNE, Megan Kyla
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		Director
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		AustraliaAustralianManaging Director199871620001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APM EMPLOYMENT ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Personnel Management Holdings (Uk) Limited
    Newtown Shopping Centre
    B19 2SS Birmingham
    Unit 40
    England
    		Mar 18, 2019
    Newtown Shopping Centre
    B19 2SS Birmingham
    Unit 40
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCorporations Act 2006
    Place RegisteredEngland
    Registration Number06508998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Advanced Personnel Management Group (Uk) Ltd
    Newtown Shopping Centre
    B19 2SS Birmingham
    Unit 40
    England
    		Mar 18, 2019
    Newtown Shopping Centre
    B19 2SS Birmingham
    Unit 40
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCorporations Act 2006
    Place RegisteredEngland
    Registration Number04881405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Megan Kyla Wynne
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		Apr 06, 2016
    Unit 40, Newtown Shopping Centre
    Newtown
    B19 2SS Birmingham
    Apm
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does APM EMPLOYMENT ALLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2020
    Delivered On Oct 09, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of America, N.A.
    Transactions
    • Oct 09, 2020Registration of a charge (MR01)
    • Mar 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 24, 2020
    Delivered On Oct 09, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of America, N.A.
    Transactions
    • Oct 09, 2020Registration of a charge (MR01)
    • Mar 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 13, 2019
    Delivered On Dec 16, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cba Corporate Services (Nsw) Pty Limited
    Transactions
    • Dec 16, 2019Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2019
    Delivered On Nov 01, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cba Corporate Services (Nsw) Pty Limited
    Transactions
    • Nov 01, 2019Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 05, 2018
    Delivered On Dec 18, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cba Corporate Services (Nsw) Pty Limited
    Transactions
    • Dec 18, 2018Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2017
    Delivered On Sep 26, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cb Corporate Services (Nsw) Pty Limited
    Transactions
    • Sep 26, 2017Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Westpac Banking Corporation
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Aug 03, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 03, 2008
    Delivered On Oct 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower or the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Westpac Administration Pty Limited (The "Security Trustee")
    Transactions
    • Oct 15, 2008Registration of a charge (395)
    • Jul 30, 2015Satisfaction of a charge (MR04)
    A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
    Created On Apr 17, 2008
    Delivered On Apr 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Apr 29, 2008
    • Apr 30, 2008
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 17, 2008
    Delivered On Apr 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
    Created On Apr 03, 2008
    Delivered On Apr 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 09, 2008Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 03, 2008
    Delivered On Apr 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 09, 2008Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 16, 2000
    Delivered On Oct 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2000Registration of a charge (395)
    • Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 04, 2000
    Delivered On Feb 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Pertemps Group Limited
    Transactions
    • Feb 07, 2000Registration of a charge (395)
    • Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0