ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
BIRMINGHAM ESH GROUP (UK) LIMITED INHOCO 4234 LIMITED

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Company number 06508998
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address APM UNIT 40, NEWTOWN SHOPPING CENTRE, NEWTOWN, BIRMINGHAM, UNITED KINGDOM, B19 2SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED are www.advancedpersonnelmanagementholdingsuk.co.uk, and www.advanced-personnel-management-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Advanced Personnel Management Holdings Uk Limited is a Private Limited Company. The company registration number is 06508998. Advanced Personnel Management Holdings Uk Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Advanced Personnel Management Holdings Uk Limited is Apm Unit 40 Newtown Shopping Centre Newtown Birmingham United Kingdom B19 2ss. . BELLINGE, Bruce Stone is a Director of the company. CAVE, Alan is a Director of the company. FIDDES, Paul is a Director of the company. LEACH, Robert William is a Director of the company. WYNNE, Megan Kyla is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BIRCHALL, Colin has been resigned. Director BORZILLO, Barry has been resigned. Director HOBDAY, Michael has been resigned. Director KELLY, Jonathan Francis has been resigned. Director KING, Stephen Anthony has been resigned. Director RALSTON, Prins Aubrey has been resigned. Director WENTWORTH, James Hamilton has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELLINGE, Bruce Stone
Appointed Date: 22 July 2015
75 years old
Director
CAVE, Alan
Appointed Date: 22 July 2015
71 years old
Director
FIDDES, Paul
Appointed Date: 26 July 2016
71 years old
Director
LEACH, Robert William
Appointed Date: 22 July 2015
73 years old
Director
WYNNE, Megan Kyla
Appointed Date: 22 July 2015
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 19 February 2008
Director
BIRCHALL, Colin
Resigned: 30 November 2012
Appointed Date: 02 March 2010
72 years old
Director
BORZILLO, Barry
Resigned: 09 August 2010
Appointed Date: 02 March 2010
61 years old
Director
HOBDAY, Michael
Resigned: 26 July 2016
Appointed Date: 22 July 2015
67 years old
Director
KELLY, Jonathan Francis
Resigned: 22 July 2015
Appointed Date: 15 June 2010
54 years old
Director
KING, Stephen Anthony
Resigned: 22 July 2015
Appointed Date: 01 December 2010
67 years old
Director
RALSTON, Prins Aubrey
Resigned: 02 March 2010
Appointed Date: 04 August 2008
62 years old
Director
WENTWORTH, James Hamilton
Resigned: 15 June 2010
Appointed Date: 02 March 2010
55 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 August 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Ms Megan Kyla Wynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
08 Feb 2017
Full accounts made up to 30 June 2015
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
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 31 October 2016
31 Aug 2016
Termination of appointment of Michael Hobday as a director on 26 July 2016
...
... and 50 more events
06 Oct 2008
Director appointed prins aubrey ralston
23 Sep 2008
Particulars of a mortgage or charge / charge no: 1
07 Aug 2008
Memorandum and Articles of Association
04 Aug 2008
Company name changed inhoco 4234 LIMITED\certificate issued on 04/08/08
19 Feb 2008
Incorporation

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED Charges

1 October 2015
Charge code 0650 8998 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
21 November 2014
Charge code 0650 8998 0002
Delivered: 27 November 2014
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited as Security Trustee
Description: None…
15 September 2008
Debenture
Delivered: 23 September 2008
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited
Description: Fixed and floating charge over the undertaking and all…

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