ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
06508998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2008
(16 years and 10 months old)
WEBSITE
apm-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/08/2008
26/09/2015
ESH GROUP (UK) LIMITED
View all previous names
LONDON
E1W 1AW
Telephone: 03304142525
TPS: No
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 MANAGMENT INT'L PTY L | N/A | N/A |
| ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED PERSONNEL MANAGEMENT HOLDINGS (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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
19/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
View Report |
|
19/02/2008 - Present (16 years and 10 months) 19/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Gregory Harold Meyerowitz (925415639) has left the board |
| 02/12/2021 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 08/06/2021 | New Board Member Adam Alexander Hart (925421179) Appointed |
| 09/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Fiona Monahan (926958755) Appointed |
| 24/01/2020 | Alan Cave (904221651) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 03/09/2019 | Megan Kyla Wynne (919987162) has left the board |
| 29/05/2019 | Change in Reg. Office |
| 25/04/2019 | Gregory Harold Meyerowitz (925753506) has left the board |
| 25/04/2019 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 17/04/2019 | Bruce Stone Bellinge (919986701) has left the board |
| 17/04/2019 | New Board Member Gregory Harold Meyerowitz (925753506) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/11/2018 | Paul Fiddes (921321753) has left the board |
| 17/07/2018 | Robert William Leach (919986654) has left the board |
| 11/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/09/2016 | Michael Hobday (919986765) has left the board |
| 02/09/2016 | New Board Member Paul Fiddes (921321753) Appointed |
| 23/03/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Megan Kyla Wynne (919987162) Appointed |
| 08/10/2015 | Megan Kyla Wynne (919988377) has left the board |
| 05/08/2015 | New Board Member Alan Cave (904221651) Appointed |
| 05/08/2015 | New Board Member Bruce Stone Bellinge (919986701) Appointed |
| 05/08/2015 | New Board Member Robert William Leach (919986654) Appointed |
| 05/08/2015 | New Board Member Megan Kyla Wynne (919988377) Appointed |
| 05/08/2015 | New Board Member Michael Hobday (919986765) Appointed |
| 30/07/2015 | Stephen Anthony King (915671835) has left the board |
| 30/07/2015 | Jonathan Francis Kelly (915466242) has left the board |
| 30/07/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 21/03/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
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