Active
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
Company Information for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW,
|
Company Registration Number
 05903292 Private Limited Company
|
Company Overview
About Advanced Personnel Management (uk) Ltd
ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED was founded on 2006-08-11 and has its registered office in London. The organisation's status is listed as "Active". Advanced Personnel Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW Other companies in EC4Y | |
Filing Information
| Company Number | 05903292 | |
|---|---|---|
| Company ID Number | 05903292 | |
| Date formed | 2006-08-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 03:03:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE STONE BELLINGE |
||
BRUCE STONE BELLINGE |
||
MEGAN KYLA WYNNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| Resolutions passed:<ul><li>Resolution Re: approve the accounts / authorisation to approve and sign accounts / company business 16/01/2024</ul> | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
| Director's details changed for Mr Adam Alexander Hart on 2022-12-16 | ||
| Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16 | ||
| Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 2022-12-16 | ||
| REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059032920007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059032920005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059032920006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059032920007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER HART | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059032920005 | |
| RP04AP01 | Second filing of director appointment of Fiona Margaret Woodbridge | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059032920001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED FIONA MONAHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAVE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059032920004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059032920003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN KYLA WYNNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS England | |
| AAMD | Amended small company accounts made up to 2018-06-30 | |
| PSC02 | Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 2019-03-18 | |
| AP01 | DIRECTOR APPOINTED MR ALAN CAVE | |
| TM02 | Termination of appointment of Bruce Stone Bellinge on 2019-03-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STONE BELLINGE | |
| PSC07 | CESSATION OF MEGAN WYNNE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059032920002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059032920001 | |
| RES01 | ADOPT ARTICLES 25/09/17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 17 Westbourne Road Edgbaston Birmingham West Midlands B15 3TR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 22/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | Previous accounting period shortened from 31/08/10 TO 30/06/10 | |
| AR01 | 11/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE STONE BELLINGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN KYLA WYNNE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE STONE BELLINGE / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 11/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
We do not yet have the details of ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
Income
Government Income
Government spend with ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
|
|
| Birmingham City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E1W 1AW
- 1ST CHOICE CONSTRUCTION RESOURCING LIMITED
- ACCOLADE (UK) LTD
- APTALIS PHARMA UK LIMITED
- BHTA ENGAGE LTD
- BLINDACRE LIMITED
- CFIELD CONSTRUCTION LTD
- CNLR HORIZONS LIMITED
- COMPUTERCALL UK LTD
- CRESIDON LIMITED
- DURATA THERAPEUTICS LTD
- EDEN BIOPHARM LIMITED
- EDEN BIOPHARMA GROUP LTD
- ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
- EUROPEAN TENDER SERVICES LTD
- EXPOGRAF CARDKEEP UK LIMITED
- HFR ASSET MANAGEMENT U.K., LTD.
- HG HEALTH LIMITED
- INGEUS EUROPE LTD
- ITL TRAINING LIMITED
- INGEUS UK LTD