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- ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
COMPANY NUMBER
04881405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2003
(21 years and 3 months old)
WEBSITE
http://apm-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/02/2004
17/09/2015
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED
View all previous names
Previous Names
19/02/2004 17/09/2015 PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED
25/11/2003 19/02/2004 PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED
29/08/2003 25/11/2003 MACBETH 22 LIMITED
LONDON
E1W 1AW
Unit 40 Newtown Shopping Centre
Birmingham
West Midlands
B19 2SS
Telephone: 4142525
Second Floor,
66-68 East Smithfield
London
E1W 1AW
E1W 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Non-Trading | View Report |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
APM DISABILITY CONSULTANCY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2019 - Present (5 years and 9 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
03/09/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
04/06/2021 - Present (3 years and 6 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
LEGAL SOLUTIONS MANAGEMENT LIMITED Director: 29/08/2003 - Present (21 years and 3 months) Secretary: 29/08/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 213 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Gregory Harold Meyerowitz (925415639) has left the board |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
Date: 08/06/2021 | Event: New Board Member Adam Alexander Hart (925421179) Appointed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2020 | Event: New Board Member Fiona Monahan (926958755) Appointed |
Date: 27/01/2020 | Event: Alan Cave (904221651) has left the board |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 29/10/2019 | Event: Gregory Harold Meyerowitz (925753507) has left the board |
Date: 29/10/2019 | Event: New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Company Secretary Carla Raffinetti (926203110) Appointed |
Date: 03/09/2019 | Event: Megan Kyla Wynne (919987162) has left the board |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Change in Reg. Office |
Date: 17/04/2019 | Event: New Board Member Gregory Harold Meyerowitz (925753507) Appointed |
Date: 20/03/2019 | Event: Bruce Stone Bellinge (919986701) has left the board |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 20/11/2018 | Event: Paul Fiddes (921317763) has left the board |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: Robert William Leach (919986654) has left the board |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: Michael Hobday (919986765) has left the board |
Date: 01/09/2016 | Event: New Board Member Paul Fiddes (921317763) Appointed |
Date: 08/10/2015 | Event: New Board Member Megan Kyla Wynne (919987162) Appointed |
Date: 08/10/2015 | Event: Megan Kyla Wynne (919988399) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Board Member Michael Hobday (919986765) Appointed |
Date: 13/08/2015 | Event: New Board Member Bruce Stone Bellinge (919986701) Appointed |
Date: 13/08/2015 | Event: Michael Hobday (919986951) has left the board |
Date: 13/08/2015 | Event: Bruce Stone Bellinge (919986926) has left the board |
Date: 05/08/2015 | Event: New Board Member Alan Cave (904221651) Appointed |
Date: 05/08/2015 | Event: New Board Member Robert William Leach (919986654) Appointed |
Date: 05/08/2015 | Event: New Board Member Michael Hobday (919986951) Appointed |
Date: 05/08/2015 | Event: Change in Reg. Office |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Board Member Bruce Stone Bellinge (919986926) Appointed |
Date: 05/08/2015 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
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