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ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

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

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Second Floor, 66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approve the accounts / authorisation to approve and sign accounts / company business 16/01/2024
    		RES13

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Fiona Margaret Woodbridge on Dec 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Adam Alexander Hart on Dec 16, 2022

    		2 pagesCH01

    Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on Dec 16, 2022

    		2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Satisfaction of charge 059032920007 in full

    		1 pagesMR04

    Satisfaction of charge 059032920005 in full

    		1 pagesMR04

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Termination of appointment of Gregory Harold Meyerowitz as a director on Dec 31, 2021

    		1 pagesTM01

    Satisfaction of charge 059032920006 in full

    		1 pagesMR04

    Registration of charge 059032920007, created on Jul 02, 2021

    		27 pagesMR01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Registration of charge 059032920006, created on Sep 24, 2020

    		62 pagesMR01

    Registration of charge 059032920005, created on Sep 24, 2020

    		62 pagesMR01

    Second filing for the appointment of Fiona Margaret Woodbridge as a director

    		6 pagesRP04AP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Adam Alexander
    66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    Second Floor,
    England
    		Director
    66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    Second Floor,
    England
    		EnglandBritish254211790001
    WOODBRIDGE, Fiona Margaret
    66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    Second Floor,
    England
    		Director
    66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    Second Floor,
    England
    		United KingdomAustralian269587550001
    BELLINGE, Bruce Stone
    813 Campersic Road
    Brigadoon
    Western Australia 6069
    Australia
    		Secretary
    813 Campersic Road
    Brigadoon
    Western Australia 6069
    Australia
    		Australian117550680001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    BELLINGE, Bruce Stone
    813 Campersic Road
    Brigadoon
    Western Australia 6069
    Australia
    		Director
    813 Campersic Road
    Brigadoon
    Western Australia 6069
    Australia
    		AustraliaAustralian117550680001
    CAVE, Alan
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		Director
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		EnglandBritish42216510003
    MEYEROWITZ, Gregory Harold
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		Director
    18 Mansell Street
    E1 8AA London
    5th Floor
    England
    		AustraliaAustralian256189230001
    WYNNE, Megan Kyla
    10 South Street
    FOREIGN Fremantle
    Western Australia
    Australia
    		Director
    10 South Street
    FOREIGN Fremantle
    Western Australia
    Australia
    		AustraliaAustralian117818440001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Personnel Management Holdings (Uk) Limited
    66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    Second Floor
    England
    		Mar 18, 2019
    66-68 East Smithfield
    Royal Pharmaceutical Building
    E1W 1AW London
    Second Floor
    England
    		No
    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.
    Megan Wynne
    Ord Street
    West Perth
    58
    Western Australia 6005
    Australia
    		Apr 06, 2016
    Ord Street
    West Perth
    58
    Western Australia 6005
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Bruce Bellinge
    Ord Street
    West Perth
    58
    Western Australia 6005
    Australia
    		Apr 06, 2016
    Ord Street
    West Perth
    58
    Western Australia 6005
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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