ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

04881405

Incorporation date

29/08/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2003)

17/02/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

27/01/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

17/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-06-30

View PDF (29 pages)

11/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Adam Alexander Hart on 2022-12-16

View PDF (2 pages)

25/01/2023

Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

16/12/2022

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2022-12-16

View PDF (1 pages)

22/11/2022

Full accounts made up to 2022-06-30

View PDF (29 pages)

08/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

09/08/2022

Satisfaction of charge 048814050013 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 048814050015 in full

View PDF (1 pages)

06/01/2022

Termination of appointment of Gregory Harold Meyerowitz as a director on 2021-12-31

View PDF (1 pages)

14/12/2021

Full accounts made up to 2021-06-30

View PDF (29 pages)

10/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

23/07/2021

Satisfaction of charge 048814050014 in full

View PDF (1 pages)

06/07/2021

Registration of charge 048814050015, created on 2021-07-02

View PDF (27 pages)

04/06/2021

Appointment of Mr Adam Alexander Hart as a director on 2021-06-04

View PDF (2 pages)

27/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (35 pages)

09/10/2020

Registration of charge 048814050014, created on 2020-09-24

View PDF (62 pages)

09/10/2020

Registration of charge 048814050013, created on 2020-09-24

View PDF (62 pages)

15/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

15/09/2020

Change of details for Advanced Personnnel Management Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2020

Second filing for the appointment of Fiona Margaret Woodbridge as a director

View PDF (6 pages)

02/07/2020

Satisfaction of charge 048814050011 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 048814050012 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 048814050010 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 048814050009 in full

View PDF (4 pages)

12/05/2020

Appointment of Fiona Monahan as a director on 2020-05-11

View PDF (2 pages)

23/01/2020

Termination of appointment of Alan Cave as a director on 2020-01-21

View PDF (1 pages)

16/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (40 pages)

16/12/2019

Registration of charge 048814050012, created on 2019-12-13

View PDF (53 pages)

01/11/2019

Registration of charge 048814050011, created on 2019-10-24

View PDF (53 pages)

15/10/2019

Part of the property or undertaking has been released from charge 048814050010

View PDF (5 pages)

15/10/2019

Part of the property or undertaking has been released from charge 048814050009

View PDF (5 pages)

20/09/2019

Second filing of Confirmation Statement dated 29/08/2016

View PDF (7 pages)

03/09/2019

Appointment of Carla Raffinetti as a secretary on 2019-09-03

View PDF (2 pages)

30/08/2019

Termination of appointment of Megan Kyla Wynne as a director on 2019-08-28

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

24/05/2019

Registered office address changed from Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS England to 5th Floor 18 Mansell Street London E1 8AA on 2019-05-24

View PDF (1 pages)

14/04/2019

Appointment of Mr Gregory Harold Meyerowitz as a director on 2019-03-11

View PDF (2 pages)

18/03/2019

Termination of appointment of Bruce Stone Bellinge as a director on 2019-03-08

View PDF (1 pages)

18/12/2018

Registration of charge 048814050010, created on 2018-12-05

View PDF (53 pages)

17/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (38 pages)

16/11/2018

Termination of appointment of Paul Fiddes as a director on 2018-06-30

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

13/07/2018

Termination of appointment of Robert William Leach as a director on 2017-12-31

View PDF (1 pages)

09/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

01/11/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (5 pages)

26/09/2017

Registration of charge 048814050009, created on 2017-09-11

View PDF (52 pages)

25/09/2017

Resolutions

View PDF (13 pages)

03/08/2017

Satisfaction of charge 048814050008 in full

View PDF (4 pages)

08/05/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

30/11/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

31/10/2016

Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 2016-10-31

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

30/08/2016

Appointment of Mr Paul Fiddes as a director on 2016-07-26

View PDF (2 pages)

30/08/2016

Termination of appointment of Michael Hobday as a director on 2016-07-26

View PDF (1 pages)

01/10/2015

Registration of charge 048814050008, created on 2015-10-01

View PDF (38 pages)

30/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (7 pages)

17/09/2015

Certificate of change of name

View PDF (3 pages)

17/09/2015

Change of name notice

View PDF (2 pages)

11/08/2015

Statement of company's objects

View PDF (2 pages)

05/08/2015

Resolutions

View PDF (13 pages)

03/08/2015

Appointment of Ms Megan Kyla Wynne as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Alan Cave as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Michael Hobday as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Bruce Stone Bellinge as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 2015-08-03

View PDF (1 pages)

03/08/2015

Appointment of Mr Robert William Leach as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Termination of appointment of Stephen Anthony King as a director on 2015-07-22

View PDF (1 pages)

03/08/2015

Termination of appointment of Jonathan Francis Kelly as a director on 2015-07-22

View PDF (1 pages)

03/08/2015

Termination of appointment of Gareth Russell Edwards as a director on 2015-07-22

View PDF (1 pages)

03/08/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-07-22

View PDF (1 pages)

30/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

08/07/2015

Statement of company's objects

View PDF (2 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

29/08/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (8 pages)

08/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

02/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (8 pages)

18/06/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

23/04/2013

Termination of appointment of Colin Birchall as a director

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (9 pages)

07/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

20/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (9 pages)

06/01/2011

Appointment of Stephen Anthony King as a director

View PDF (2 pages)

06/01/2011

Appointment of Gareth Russell Edwards as a director

View PDF (2 pages)

25/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (30 pages)

05/11/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

22/10/2010

Termination of appointment of Barry Borzillo as a director

View PDF (1 pages)

06/10/2010

Appointment of Jonathan Francis Kelly as a director

View PDF (3 pages)

06/10/2010

Termination of appointment of James Wentworth as a director

View PDF (2 pages)

05/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (31 pages)

15/04/2010

Appointment of Barry Borzillo as a director

View PDF (3 pages)

15/04/2010

Appointment of James Hamilton Wentworth as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Prins Ralston as a director

View PDF (2 pages)

23/10/2009

Director's details changed for Colin Birchall on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Prins Aubrey Ralston on 2009-10-22

View PDF (2 pages)

19/10/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

03/09/2009

Return made up to 29/08/09; full list of members

View PDF (26 pages)

14/08/2009

Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

17/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

14/10/2008

Auditor's resignation

View PDF (1 pages)

13/10/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

06/10/2008

Appointment terminated director gareth edwards

View PDF (1 pages)

06/10/2008

Appointment terminated director stephen king

View PDF (1 pages)

06/10/2008

Appointment terminated director jennifer jackson

View PDF (1 pages)

06/10/2008

Appointment terminated secretary nigel dudley

View PDF (1 pages)

06/10/2008

Appointment terminated director timothy watts

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (16 pages)

06/10/2008

Director appointed prins aubrey ralston

View PDF (3 pages)

06/10/2008

Registered office changed on 06/10/2008 from meriden hall main road meriden coventry west midlands CV7 7PT

View PDF (1 pages)

06/10/2008

Appointment terminated director carl chinn

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/09/2008

Ad 16/09/08\gbp si [email protected]=1320\gbp ic 36472.94/37792.94\

View PDF (4 pages)

18/09/2008

Ad 16/09/08\gbp si [email protected]=6900\gbp ic 29572.94/36472.94\

View PDF (14 pages)

16/09/2008

Return made up to 29/08/08; full list of members

View PDF (8 pages)

28/04/2008

Duplicate mortgage certificatecharge no:6

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22/04/2008

Resolutions

View PDF (1 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/04/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/04/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/04/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/04/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/04/2008

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/03/2008

Resolutions

View PDF (14 pages)

04/03/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

26/09/2007

Return made up to 29/08/07; full list of members

View PDF (5 pages)

28/04/2007

Ad 17/01/07--------- £ si [email protected]=7522 £ ic 19845/27367

View PDF (2 pages)

28/04/2007

Nc inc already adjusted 17/01/07

View PDF (1 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

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28/04/2007

Resolutions

View PDF (13 pages)

02/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

02/02/2007

Ad 27/05/05--------- £ si [email protected]

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

13/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/09/2006

Ad 27/05/05--------- £ si 220500@1

View PDF (2 pages)

05/09/2006

Return made up to 29/08/06; full list of members

View PDF (4 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

03/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

22/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (3 pages)

30/08/2005

Return made up to 29/08/05; full list of members

View PDF (4 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (9 pages)

26/03/2004

Secretary's particulars changed

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (3 pages)

19/02/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Nc inc already adjusted 09/12/03

View PDF (1 pages)

24/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (4 pages)

15/01/2004

S-div 09/12/03

View PDF (1 pages)

15/01/2004

Ad 09/12/03--------- £ si [email protected]=944 £ ic 1/945

View PDF (3 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

15/01/2004

Registered office changed on 15/01/04 from: somerset house temple street birmingham west midlands B2 5DJ

View PDF (1 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

29/08/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodbridge, Fiona Margaret	Director	11/05/2020 - Present	16
Hart, Adam Alexander	Director	04/06/2021 - Present	14
Dudley, Nigel John	Secretary	03/05/2005 - 16/09/2008	42
Raffinetti, Carla	Secretary	03/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED is an(a) Active company incorporated on 29/08/2003 with the registered office located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED is currently Active. It was registered on 29/08/2003 .

Where is ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED located?

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED is registered at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW.

What does ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED do?

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED?

The latest filing was on 17/02/2026: Full accounts made up to 2025-06-30.