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The Association Of Professional Staffing Companies (Global) Limited

03796626

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL
Incorporated 25/06/1999

Previously known as

The Association Of Professional Staffing Companies Limited · until 26/11/2015
The Association Of Technology Staffing Companies Limited · until 30/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Ann Deborah Agapiou

director · Since 07/05/2000

British · United Kingdom · Age 66

Miles William Rupert Hunt

director · Since 02/05/2012

British · England · Age 60

Sushil Sidhu

director · Since 05/09/2023

British · England · Age 40

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 25/06/1999

Michael Eric Trenchard

secretary · Resigned 06/10/2000

Bryan Lloyd

director · Resigned 15/12/2000

Charlotte Mary Edwards

director · Resigned 18/10/2001

Paul Christopher Neale

director · Resigned 21/12/2001

Howard Alan Butterfield

director · Resigned 12/06/2002

Paul Christopher Neale

secretary · Resigned 08/08/2002

James Caan

director · Resigned 09/06/2003

Peter Paul Flaherty

director · Resigned 25/09/2003

Richard Henry Herring

director · Resigned 10/05/2004

William Frederick Bottriell

director · Resigned 16/12/2004

Daniel Elkins

director · Resigned 14/12/2005

Aidan Anglin

director · Resigned 14/12/2005

Antoinette Francesca Latham

director · Resigned 01/09/2006

Paul Frederick Chapman

director · Resigned 10/05/2007

Tracey Lyn Abbott

director · Resigned 13/09/2007

Russell John Clements

director · Resigned 13/12/2007

Leslie Charles Clark

director · Resigned 13/12/2007

Ashley Cooper

director · Resigned 14/05/2008

Moazzam Hussain

director · Resigned 18/11/2008

Godfrey Nicholas Morrell

director · Resigned 05/03/2009

Kevin John Logan

director · Resigned 05/03/2009

Nicholas James Dettmar

director · Resigned 05/03/2009

Richard Henry Herring

director · Resigned 25/03/2010

William Livingstone

director · Resigned 25/03/2010

Dawn Marriott-Sims

director · Resigned 25/03/2010

Joel Kirkland

director · Resigned 25/03/2010

Paul David Goodman

director · Resigned 25/03/2010

Stephanie Simone Elliott

director · Resigned 27/10/2010

Jonathan Christopher Cox

director · Resigned 31/03/2011

Natasha Clarke - Tidey

director · Resigned 31/03/2011

Philip Richard Clarke

director · Resigned 31/03/2011

Ashleigh Fitzgerald

director · Resigned 07/12/2011

Oliver Paul Farrer

director · Resigned 06/01/2012

Uzair Yousuf Bawany

director · Resigned 16/01/2012

Graham John Palfery-Smith

director · Resigned 27/03/2012

Raymond George Pennie

director · Resigned 27/03/2012

Emma Constance Brierley

director · Resigned 27/03/2012

Gavin Anthony Crocker

director · Resigned 27/03/2012

Victoria Louise Maloney

director · Resigned 27/03/2012

William Littlejohn Mortimer

director · Resigned 27/03/2012

Miles William Rupert Hunt

director · Resigned 27/03/2012

John Eugene O'Sullivan

director · Resigned 27/03/2012

Matthew John Brown

secretary · Resigned 08/04/2015

Marilyn Davidson

director · Resigned 22/12/2016

Matthew John Brown

director · Resigned 31/03/2017

Stephen Hill

director · Resigned 09/10/2023

PSC Statements

no individual or entity with signficant control· 25/06/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Bridgegate House
2026-05-06

BRIDGEGATE HOUSE

post townLondon
2026-05-06

LONDON

officer appointedAGAPIOU, Ann Deborah
2026-05-06
officer appointedHUNT, Miles William Rupert
2026-05-06
officer appointedSIDHU, Sushil
2026-05-06

Filing History100 filings

Director details changed

change person director company with change date

23/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202313 pages · PDF
Director appointed

appoint person director company with name date

05/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202112 pages · PDF
MA

memorandum articles

21/04/202122 pages · PDF
RESOLUTIONS

resolution

21/04/20211 page · PDF
RESOLUTIONS

resolution

02/09/20201 page · PDF
MA

memorandum articles

02/09/202022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201717 pages · PDF
PSC08

notification of a person with significant control statement

28/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
RESOLUTIONS

resolution

28/10/201623 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201612 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20165 pages · PDF
Director appointed

appoint person director company with name date

26/04/20162 pages · PDF
CERTNM

certificate change of name company

26/11/20154 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
Annual return

annual return company with made up date no member list

22/07/20155 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20157 pages · PDF
TM02

termination secretary company with name termination date

08/04/20151 page · PDF
Accounts filed

accounts with accounts type small

14/08/20147 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20146 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20136 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20136 pages · PDF
CH03

change person secretary company with change date

05/07/20132 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
Address changed

change registered office address company with date old address

04/09/20121 page · PDF
Accounts filed

accounts with accounts type small

28/08/20126 pages · PDF
Annual return

annual return company with made up date no member list

20/07/20126 pages · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
RESOLUTIONS

resolution

28/03/201224 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

16/01/20121 page · PDF
Director resigned

termination director company with name

10/01/20121 page · PDF
Director resigned

termination director company with name

07/12/20111 page · PDF
Accounts filed

accounts with accounts type small

18/08/20116 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

14/07/201120 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director appointed

appoint person director company with name

17/05/20112 pages · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director details changed

change person director company with change date

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
Director resigned

termination director company with name

29/10/20101 page · PDF
Address changed

change registered office address company with date old address

07/09/20101 page · PDF
Accounts filed

accounts with accounts type small

25/08/20106 pages · PDF
Annual return

annual return company with made up date no member list

14/07/201010 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director appointed

appoint person director company with name

13/05/20102 pages · PDF
Director appointed

appoint person director company with name

13/05/20102 pages · PDF
Director appointed

appoint person director company with name

13/05/20102 pages · PDF
Director appointed

appoint person director company with name

12/05/20102 pages · PDF
Director appointed

appoint person director company with name

12/05/20102 pages · PDF
Director resigned

termination director company with name

05/05/20101 page · PDF
Director resigned

termination director company with name

05/05/20101 page · PDF
Director resigned

termination director company with name

05/05/20101 page · PDF
Director resigned

termination director company with name

05/05/20101 page · PDF
Director resigned

termination director company with name

05/05/20101 page · PDF