ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

Overview

Company Name	ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04881405
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED located?

Registered Office Address	Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED	Feb 19, 2004	Feb 19, 2004
PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED	Nov 25, 2003	Nov 25, 2003
MACBETH 22 LIMITED	Aug 29, 2003	Aug 29, 2003

What are the latest accounts for ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Jun 30, 2023	29 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Director's details changed for Mr Adam Alexander Hart on Dec 16, 2022	2 pages	CH01

Feb 01, 2023	Director's details changed for Mrs Fiona Margaret Woodbridge on Dec 16, 2022	2 pages	CH01

Jan 26, 2023	Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on Dec 16, 2022	2 pages	PSC05

Dec 16, 2022	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on Dec 16, 2022	1 pages	AD01

Nov 22, 2022	Full accounts made up to Jun 30, 2022	29 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Satisfaction of charge 048814050013 in full	1 pages	MR04

Aug 09, 2022	Satisfaction of charge 048814050015 in full	1 pages	MR04

Jan 06, 2022	Termination of appointment of Gregory Harold Meyerowitz as a director on Dec 31, 2021	1 pages	TM01

Dec 14, 2021	Full accounts made up to Jun 30, 2021	29 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Satisfaction of charge 048814050014 in full	1 pages	MR04

Jul 06, 2021	Registration of charge 048814050015, created on Jul 02, 2021	27 pages	MR01

Jun 04, 2021	Appointment of Mr Adam Alexander Hart as a director on Jun 04, 2021	2 pages	AP01

Apr 27, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Oct 09, 2020	Registration of charge 048814050014, created on Sep 24, 2020	62 pages	MR01

Oct 09, 2020	Registration of charge 048814050013, created on Sep 24, 2020	62 pages	MR01

Sep 15, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Change of details for Advanced Personnnel Management Holdings (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 07, 2020	Second filing for the appointment of Fiona Margaret Woodbridge as a director	6 pages	RP04AP01

View All Filings

Who are the officers of ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFINETTI, Carla 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England	Sep 03, 2019		Secretary	66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England				262031100001
HART, Adam Alexander 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England	Jun 04, 2021		Director	66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England	England	British	1975-5	254211790001
WOODBRIDGE, Fiona Margaret 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England	May 11, 2020		Director	66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England	United Kingdom	Australian	1972-11	269587550001
DUDLEY, Nigel John 106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands	May 03, 2005	Sep 16, 2008	Secretary	106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		British		45866830002
MYTTON, Jill Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire	Dec 09, 2003	May 03, 2005	Secretary	Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire		British		69055850001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 16, 2008	Jul 22, 2015	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Aug 29, 2003	Dec 09, 2003	Secretary	Somerset House Temple Street B2 5DJ Birmingham West Midlands				95999450001
BACON, Nigel Douglas Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire	Sep 01, 2005	Nov 23, 2006	Director	Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire	England	British	1957-10	151714900001
BELLINGE, Bruce Stone Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm England	Jul 22, 2015	Mar 08, 2019	Director	Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm England	Australia	Australian	1950-1	199867010001
BIRCHALL, Colin 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	Dec 09, 2003	Nov 30, 2012	Director	17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	England	British	1953-5	85397860001
BORZILLO, Barry 60 City Road Southbank C/O Level 20 Victoria 30006 Australia	Mar 02, 2010	Aug 09, 2010	Director	60 City Road Southbank C/O Level 20 Victoria 30006 Australia	Australia	Australian	1964-8	150539460001
CAVE, Alan 18 Mansell Street E1 8AA London 5th Floor England	Jul 22, 2015	Jan 21, 2020	Director	18 Mansell Street E1 8AA London 5th Floor England	England	British	1954-8	42216510003
CHINN, Carl Steven Alfred 69 Springfield Road Kings Heath B14 7DU Birmingham	Apr 05, 2006	Sep 16, 2008	Director	69 Springfield Road Kings Heath B14 7DU Birmingham	United Kingdom	British	1956-9	23922490002
EDWARDS, Gareth Russell 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	Dec 01, 2010	Jul 22, 2015	Director	17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	England	British	1958-12	86275090001
EDWARDS, Gareth Russell 10 Larkfield Way Allesley Green CV5 7QB Coventry West Midlands	Dec 09, 2003	Sep 16, 2008	Director	10 Larkfield Way Allesley Green CV5 7QB Coventry West Midlands	England	British	1958-12	86275090001
FIDDES, Paul Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm England	Jul 26, 2016	Jun 30, 2018	Director	Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm England	Australia	Australian	1954-11	213177630001
HOBDAY, Michael Westbourne Road Edgbaston B15 3TR Birmingham 17 England	Jul 22, 2015	Jul 26, 2016	Director	Westbourne Road Edgbaston B15 3TR Birmingham 17 England	Australia	Australian	1958-1	199867650001
JACKSON, Jennifer Anne Glebe Barn Morton Wood Lane WR7 4LU Abbots Morton Worcester	Dec 09, 2003	Sep 16, 2008	Director	Glebe Barn Morton Wood Lane WR7 4LU Abbots Morton Worcester	England	British	1952-9	17906250002
KELLY, Jonathan Francis c/o Champ Ventures 31 Alfred Street Sydney Level 4 Customs House Nsw 2000 Australia	Jun 15, 2010	Jul 22, 2015	Director	c/o Champ Ventures 31 Alfred Street Sydney Level 4 Customs House Nsw 2000 Australia	Australia	Australian	1971-6	154662420001
KING, Stephen Anthony 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	Dec 01, 2010	Jul 22, 2015	Director	17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	England	British	1957-12	156718350001
KING, Stephen Anthony 25 Prospect Lane B91 1HN Solihull West Midlands	Dec 09, 2003	Sep 16, 2008	Director	25 Prospect Lane B91 1HN Solihull West Midlands	England	British	1957-12	156718350001
LEACH, Robert William Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm England	Jul 22, 2015	Dec 31, 2017	Director	Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm England	England	British	1952-1	199866540001
MEYEROWITZ, Gregory Harold 18 Mansell Street E1 8AA London 5th Floor England	Mar 11, 2019	Dec 31, 2021	Director	18 Mansell Street E1 8AA London 5th Floor England	Australia	Australian	1953-9	254156390001
RALSTON, Prins Aubrey 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom	Sep 16, 2008	Mar 02, 2010	Director	17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom		Australian	1963-10	133749390001
WATTS, Timothy Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands	Dec 09, 2003	Sep 16, 2008	Director	Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands	England	British	1948-9	153594880001
WENTWORTH, James Hamilton 60 City Road Southbank C/O Level 20 Victoria 30006 Australia	Mar 02, 2010	Jun 15, 2010	Director	60 City Road Southbank C/O Level 20 Victoria 30006 Australia	Australia	Australian	1970-4	134084390001
WYNNE, Megan Kyla 18 Mansell Street E1 8AA London 5th Floor England	Jul 22, 2015	Aug 28, 2019	Director	18 Mansell Street E1 8AA London 5th Floor England	Australia	Australian	1966-8	199871620001
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Aug 29, 2003	Dec 09, 2003	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands				95999450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Personnel Management Holdings (Uk) Limited

Apr 06, 2016

66-68 East Smithfield

Royal Pharmaceutical Building

E1W 1AW London

Second Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06508998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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