ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
Overview
| Company Name | ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06508998 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADVANCED PERSONNEL MANAGEMENT HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESH GROUP (UK) LIMITED | Aug 04, 2008 | Aug 04, 2008 |
| INHOCO 4234 LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ancora Uk Bidco Ltd as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2025 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Fiona Margaret Woodbridge on Dec 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Alexander Hart on Dec 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Satisfaction of charge 065089980008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065089980010 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bruce Stone Bellinge as a person with significant control on Aug 11, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Megan Kyla Wynne as a person with significant control on Aug 11, 2017 | 1 pages | PSC07 | ||||||||||
Second filing for the notification of Bruce Stone Bellinge as a person with significant control | 7 pages | RP04PSC01 | ||||||||||
Second filing of Confirmation Statement dated Dec 07, 2016 | 7 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bruce Stone Bellinge as a person with significant control on Apr 06, 2016 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Harold Meyerowitz as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Adam Alexander | Director | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England | England | British | 254211790001 | |||||
| WOODBRIDGE, Fiona Margaret | Director | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England | United Kingdom | Australian | 269587550001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BELLINGE, Bruce Stone | Director | Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm United Kingdom | Australia | Australian | 199867010001 | |||||
| BIRCHALL, Colin | Director | 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor | England | British | 85397860001 | |||||
| BORZILLO, Barry | Director | 60 City Road Southbank C/O Level 20 Victoria 3006 Australia | Australia | Australian | 116162110001 | |||||
| CAVE, Alan | Director | 18 Mansell Street E1 8AA London 5th Floor England | England | British | 42216510003 | |||||
| FIDDES, Paul | Director | Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm United Kingdom | Australia | Australian | 213217530001 | |||||
| HOBDAY, Michael | Director | Westbourne Road Edgbaston B15 3TR Birmingham 17 England | Australia | Australian | 199867650001 | |||||
| KELLY, Jonathan Francis | Director | c/o Champ Ventures 31 Alfred Street Sydney Level 4 Customs House Nsw 2000 Australia | Australia | Australian | 154662420001 | |||||
| KING, Stephen Anthony | Director | 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom | England | British | 156718350001 | |||||
| LEACH, Robert William | Director | Unit 40, Newtown Shopping Centre Newtown B19 2SS Birmingham Apm United Kingdom | England | British | 199866540001 | |||||
| MEYEROWITZ, Gregory Harold | Director | 18 Mansell Street E1 8AA London 5th Floor England | Australia | Australian | 254156390001 | |||||
| RALSTON, Prins Aubrey | Director | 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor United Kingdom | Australian | 133749390001 | ||||||
| WENTWORTH, James Hamilton | Director | 60 City Road Southbank C/O Level 20 Victoria 3006 Australia | Australia | Australian | 134084390001 | |||||
| WYNNE, Megan Kyla | Director | 18 Mansell Street E1 8AA London 5th Floor England | Australia | Australian | 199871620001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancora Uk Bidco Ltd | May 28, 2025 | Second Floor 66-68 East Smithfield E1W 1AW London Royal Pharmaceutical Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Megan Kyla Wynne | Apr 06, 2016 | PO BOX 1752 WA 6872 West Perth Serendipity (Wa) Pty Ltd Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Bruce Stone Bellinge | Apr 06, 2016 | PO BOX 1752 WA 6872 West Perth Serendipity (Wa) Pty Ltd Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2017 | May 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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