Company information:
Advanced Personnel Management (Uk) Limited (No: 05903292)
Address: SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW, ENGLAND
Status: Active
Incorporated: 08-Nov-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: ADAM ALEXANDER HART ( DOB: May-1975 From: Jun-2021 )
Current Director: FIONA MARGARET WOODBRIDGE ( DOB: Nov-1972 From: May-2020 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: BRUCE STONE BELLINGE ( From: Aug-2006 To: Mar-2019 )
Resigned Director: ALAN CAVE ( DOB: Aug-1954 From: Mar-2019 To: Jan-2020 )
Resigned Director: GREGORY HAROLD MEYEROWITZ ( DOB: Sep-1953 From: Mar-2019 To: Dec-2021 )
Resigned Director: MEGAN KYLA WYNNE ( DOB: Aug-1966 From: Aug-2006 To: Aug-2019 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: BRUCE STONE BELLINGE ( From: Aug-2006 To: Mar-2019 )
Persons of Significant Control:
Advanced Personnel Management Holdings (Uk) Limited, Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England: Ownership of shares – 75% or more (Notified: 2019-03-18)
Bruce Bellinge, 58 Ord Street, West Perth, Western Australia 6005, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-08)
Megan Wynne, 58 Ord Street, West Perth, Western Australia 6005, Australia: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-08)
Company Accounts Summary (£)
Item | 2017-06-30 | 2018-06-30 | Chart |
---|---|---|---|
Current assets | 66,908 | 46,584 | 66908.0,46584.0 |
Current assets / Debtors | 57,624 | 41,357 | 57624.0,41357.0 |
Current assets / Cash at bank and on hand | 9,284 | 5,227 | 9284.0,5227.0 |
Net current assets (liabilities) | 44,606 | -175,320 | 44606.0,-175320.0 |
Total assets less current liabilities | 44,606 | -175,320 | 44606.0,-175320.0 |
Net assets (liabilities) | 44,606 | -175,320 | 44606.0,-175320.0 |
Equity / share capital and reserves | 44,606 | -175,320 | 44606.0,-175320.0 |