ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

05903292

Incorporation date

11/08/2006

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2006)

18/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

05/02/2024

Resolutions

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (2 pages)

31/01/2023

Director's details changed for Mrs Fiona Margaret Woodbridge 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

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

11/08/2022

Satisfaction of charge 059032920007 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 059032920005 in full

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

06/01/2022

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

View PDF (1 pages)

23/07/2021

Satisfaction of charge 059032920006 in full

View PDF (1 pages)

06/07/2021

Registration of charge 059032920007, created on 2021-07-02

View PDF (27 pages)

23/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

04/06/2021

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

View PDF (2 pages)

04/02/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

09/10/2020

Registration of charge 059032920006, created on 2020-09-24

View PDF (62 pages)

09/10/2020

Registration of charge 059032920005, created on 2020-09-24

View PDF (62 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 059032920004 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 059032920001 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 059032920002 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 059032920003 in full

View PDF (4 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

12/05/2020

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

View PDF (2 pages)

22/01/2020

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

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

16/12/2019

Registration of charge 059032920004, created on 2019-12-13

View PDF (53 pages)

01/11/2019

Registration of charge 059032920003, created on 2019-10-24

View PDF (53 pages)

30/08/2019

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

View PDF (1 pages)

24/05/2019

Registered office address changed from Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS England to 5th Floor 18 Mansell Street London E1 8AA on 2019-05-24

View PDF (1 pages)

25/03/2019

Amended accounts for a small company made up to 2018-06-30

View PDF (15 pages)

18/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

18/03/2019

Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

11/03/2019

Appointment of Mr Alan Cave as a director on 2019-03-11

View PDF (2 pages)

11/03/2019

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

View PDF (2 pages)

08/03/2019

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

View PDF (1 pages)

08/03/2019

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

View PDF (1 pages)

08/03/2019

Cessation of Megan Wynne as a person with significant control on 2019-03-08

View PDF (1 pages)

08/03/2019

Cessation of Bruce Bellinge as a person with significant control on 2019-03-08

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

18/12/2018

Registration of charge 059032920002, created on 2018-12-05

View PDF (53 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

26/09/2017

Registration of charge 059032920001, created on 2017-09-11

View PDF (52 pages)

25/09/2017

Resolutions

View PDF (13 pages)

15/06/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

01/02/2017

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 2017-02-01

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

24/02/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

01/12/2015

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 2015-12-01

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

24/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

12/11/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

18/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

22/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

01/07/2013

Auditor's resignation

View PDF (1 pages)

11/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

14/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

06/06/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

04/04/2011

Previous accounting period shortened from 2010-08-31 to 2010-06-30

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Mr Bruce Stone Bellinge on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Megan Kyla Wynne on 2009-10-01

View PDF (2 pages)

12/08/2010

Secretary's details changed for Bruce Stone Bellinge on 2009-10-01

View PDF (1 pages)

17/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (3 pages)

16/09/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

29/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

21/08/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

06/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2006

Incorporation

View PDF (13 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

04/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 11/08/2006 with the registered office located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW. There are currently 2 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 (UK) LIMITED?

ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED is currently Active. It was registered on 11/08/2006 .

Where is ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED located?

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

What does ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED do?

ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

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

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.