Advanced Personnel Management Holdings (UK) Limited. Head office in London. Check Director.

Advanced Personnel Management Holdings (UK) Limited, London

Advanced Personnel Management Holdings (Uk) Limited is a private limited company. Once, it was called Esh Group (Uk) Limited (it was changed on 2015-09-26). Located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW, the aforementioned 16 years old enterprise was incorporated on 2008-02-19 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Adam H. (appointed on 04 June 2021), Fiona W. (appointed on 11 May 2020).

About
Name: Advanced Personnel Management Holdings (UK) Limited
Number: 06508998
Incorporation date: 2008-02-19
End of financial year: 30 June


Address:	Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bruce B.

6 April 2016 - 11 August 2017

Nature of control:	75,01-100% shares

Megan W.

6 April 2016 - 11 August 2017

Nature of control:	75,01-100% shares

The due date for Advanced Personnel Management Holdings (Uk) Limited confirmation statement filing is 2024-01-03. The last one was sent on 2022-12-20. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Bruce B. who has over 3/4 of shares. Megan W. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2024 \| resolution	Free Download (2 pages)
CH01	On 2022-12-16 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
CH01	On 2022-12-16 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AD01	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 filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 15th, March 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-04 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 4th, February 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-05-11 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-21 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 16th, December 2019 \| accounts	Free Download (18 pages)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-28 filed on: 30th, August 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on 2019-05-24 filed on: 24th, May 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-03-11 filed on: 14th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-08 filed on: 14th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 13th, December 2018 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-06-30 filed on: 16th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, September 2017 \| resolution	Free Download (14 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 8th, February 2017 \| accounts	Free Download (29 pages)
AD01	Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 2016-10-31 filed on: 31st, October 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-07-26 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-26 filed on: 31st, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-18: 17820001.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 12th, October 2015 \| resolution	Free Download
CONNOT	Change of name notice filed on: 26th, September 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed esh group (uk) LIMITEDcertificate issued on 26/09/15 filed on: 26th, September 2015 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2015-07-22 filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-22 filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-22 filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-22 filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-22 filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-22 filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-07-22 filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-22 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 2015-07-28 filed on: 28th, July 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 2015-07-21: 17820001.00 GBP filed on: 21st, July 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-17: 17820001.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 8th, November 2013 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 18th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 7th, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 25th, November 2010 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2010-10-22 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 5th, May 2010 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-22 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ filed on: 14th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 15th, October 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, October 2008 \| resolution	Free Download (1 page)
123	Gbp nc 1000/20000000/08/08 filed on: 13th, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2008 \| resolution	Free Download (8 pages)
288b	On 2008-10-06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2008 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed inhoco 4234 LIMITEDcertificate issued on 04/08/08 filed on: 4th, August 2008 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)

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