Advanced Personnel Management (UK) Limited

Company Registration Number: 05903292

Company registered in England and Wales

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Advanced Personnel Management (UK) Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

APM UNIT 35 & 40
NEWTOWN SHOPPING CENTRE
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B19 2SS

There are 12 companies currently registered at this postcode, including this one.

All companies at B19 2SS

Registration Data

Company Number

05903292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £294,812£989,009£637,168£608,070£131,623£45,330£0
of which Cash £283,466£876,770£218,236£102,103£50,049£21,343£0
Total Assets £294,812£989,009£637,168£608,070£131,623£45,330£0
Current Liabilities £3,366,210£290,174£518,276£392,248£181,287£48,578£0
Net Current Assets £-3,071,398£698,835£118,892£215,822£-49,664£-3,248£0
Total Net Worth £-3,071,398£-1,884,172£-1,476,555£-1,369,480£-1,081,133£-259,527£0

Previous Names

No previous names

Company Officers

  • BELLINGE, Bruce Stone

    Secretary

    Appointed on 11 August 2006

     

    813 Campersic Road
    Brigadoon
    Western Australia 6069
    Australia

  • BELLINGE, Bruce Stone

    Director

    Appointed on 11 August 2006

     

    Nationality: Australian

    Occupation: Reproductive Biologist

    Month of birth: January 1950

    813 Campersic Road
    Brigadoon
    Western Australia 6069
    Australia

  • WYNNE, Megan Kyla

    Director

    Appointed on 11 August 2006

     

    Nationality: Australian

    Occupation: Therapist

    Month of birth: August 1966

    10 South Street
    Fremantle
    Western Australia
    FOREIGN
    Australia

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    7 Leonard Street
    London
    EC2A 4AQ

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A68BHHI3. Transaction: MzE3ODE1NTI0MGFkaXF6a2N4.

  2. 1 February 2017 Registered office address changed from 17 Westbourne Road Edgbaston Birmingham West Midlands B15 3TR to Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC3EC1. Transaction: MzE2Nzk2OTYzNWFkaXF6a2N4.

  3. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQATMR. Transaction: MzE2NjI0NDQ4NGFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4XOW. Transaction: MzE2MDk3MDIyMWFkaXF6a2N4.

  5. 24 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50XUFLF. Transaction: MzE0MjE2MDYwOGFkaXF6a2N4.

  6. 1 December 2015 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 17 Westbourne Road Edgbaston Birmingham West Midlands B15 3TR on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KY3XFL. Transaction: MzEzNjI1Nzk5MGFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JIOQ. Transaction: MzEyOTMyNTQxNGFkaXF6a2N4.

  8. 24 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45F5EGA. Transaction: MzEyMTY3MzAxMmFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3KH9HSP. Transaction: MzExMTIzOTU4NGFkaXF6a2N4.

  10. 18 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N7PN1T. Transaction: MzA5MTAwNzg1MGFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABB37. Transaction: MzA4MzcyMDk3MWFkaXF6a2N4.

  12. 1 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L2BBHLQZ. Transaction: MzA4MDc0NDM1MGFkaXF6a2N4.

  13. 11 December 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4W1IJ. Transaction: MzA2OTIyMTEzOGFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXJCW. Transaction: MzA2MjcxOTQ5MmFkaXF6a2N4.

  15. 14 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12LYHV7. Transaction: MzA1MjQ2MDMzMWFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGSOCWMN. Transaction: MzA0MjAxMTE4NGFkaXF6a2N4.

  17. 6 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAOCKULJ. Transaction: MzAzODMyNzkyMGFkaXF6a2N4.

  18. 4 April 2011 Previous accounting period shortened from 31 August 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X8R1BT01. Transaction: MzAzNTAwNDI0NmFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWJ3ZMHH. Transaction: MzAyMTI4MTM5NmFkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Mr Bruce Stone Bellinge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWJ3XMHF. Transaction: MzAyMTI4MDg2MmFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Megan Kyla Wynne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWJ3YMHG. Transaction: MzAyMTI4MDg1OWFkaXF6a2N4.

  22. 12 August 2010 Secretary's details changed for Bruce Stone Bellinge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWJ3WMHE. Transaction: MzAyMTI4MDg1NmFkaXF6a2N4.

  23. 17 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ76XKX7. Transaction: MzAxNzc3OTk0MGFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XLCE8E2W. Transaction: MzAwMDY2Mjk0MWFkaXF6a2N4.

  25. 16 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZXLJDBY. Transaction: MjA0MTQzMDI2M2FkaXF6a2N4.

  26. 29 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO08E2OX. Transaction: MjAxMjEyOTg5OWFkaXF6a2N4.

  27. 21 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARIGD2GU. Transaction: MjAxMTU3ODE4MGFkaXF6a2N4.

  28. 6 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4MDIzNmFkaXF6a2N4.

  29. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMTQ4MGFkaXF6a2N4.

  30. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2MjcyNGFkaXF6a2N4.

  31. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2MjczMmFkaXF6a2N4.

  32. 15 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2MjcyM2FkaXF6a2N4.

  33. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMzNzI0OGFkaXF6a2N4.

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