Active Personnel Management Limited. Head office in Leicester. Check Director.

Active Personnel Management Limited, Leicester

Active Personnel Management Limited is a private limited company. Registered at Unit 10 14A Fir Tree Lane, Groby, Leicester LE6 0FH, this 25 years old firm was incorporated on 1998-09-11 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Alison F. (appointed on 01 January 2006), Richard A. (appointed on 11 September 1998). Among the secretaries (1 in total), we can name: Richard A. (appointed on 01 February 2019).

About
Name: Active Personnel Management Limited
Number: 03630066
Incorporation date: 1998-09-11
End of financial year: 30 September


Address:	Unit 10 14A Fir Tree Lane Groby Leicester LE6 0FH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Richard A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

David A.

6 April 2016 - 31 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	51,125	50,314	48,856	68,198	95,396	95,123	149,073	115,716	126,414
Fixed Assets	4,299	5,536	4,164	3,850	3,535	6,967	25,630	56,401	45,067
Total Assets Less Current Liabilities	23,836	31,215	33,855	44,529	67,505	74,974	120,437	140,303	142,726
Number Shares Allotted	-	10	10	-	-	-	-	-	-
Shareholder Funds	23,836	31,215	32,812	43,570	-	-	-	-	-
Tangible Fixed Assets	4,299	5,536	4,164	-	-	-	-	-	-

The date for Active Personnel Management Limited confirmation statement filing is 2024-09-17. The previous confirmation statement was filed on 2023-09-03. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Richard A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. David A. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 20th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-29: 140.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-22: 140.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-25: 140.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 1st, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-25 filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 9th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 9th, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 8th, April 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 8th, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 5th, June 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 5th, June 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, July 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, July 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Voice Connect Managed Solutions Limited
Groby Kitchens Bedrooms And Bathrooms Limited
Pricegate And Hensons Limited
Nadialeicester.com Limited


Ge Inspection Technologies Limited
Druck Holdings Limited
Li Ye Global Health Management Consultants Ltd

Find other company