ADVANCED PERSONNEL LTD
LUTON LIBERTY BISHOP (3333) LTD

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Company number 05538830
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ADVANCED PERSONNEL LTD are www.advancedpersonnel.co.uk, and www.advanced-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Advanced Personnel Ltd is a Private Limited Company. The company registration number is 05538830. Advanced Personnel Ltd has been working since 17 August 2005. The present status of the company is Active. The registered address of Advanced Personnel Ltd is Unit A1 Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . MARDEL, Paul John is a Director of the company. SCOTT, Wesley Geoffrey is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARDEL, Paul John
Appointed Date: 01 January 2008
46 years old
Director
SCOTT, Wesley Geoffrey
Appointed Date: 01 January 2008
44 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 14 April 2010
Appointed Date: 17 August 2005
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 14 April 2010
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Paul John Mardel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED PERSONNEL LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2016
Full accounts made up to 30 April 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
02 Feb 2016
Director's details changed for Mr Wesley Geoffrey Scott on 20 April 2015
...
... and 27 more events
11 Sep 2007
Return made up to 17/08/07; full list of members
04 Nov 2006
Total exemption small company accounts made up to 31 August 2006
23 Aug 2006
Return made up to 17/08/06; full list of members
28 Sep 2005
Company name changed liberty bishop (3333) LTD\certificate issued on 28/09/05
17 Aug 2005
Incorporation

ADVANCED PERSONNEL LTD Charges

2 December 2014
Charge code 0553 8830 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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