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Advanced Personnel Management Group (Uk) Limited

04881405

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW
Incorporated 29/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Carla Raffinetti

secretary · Since 03/09/2019

Ms Fiona Margaret Woodbridge

director · Since 11/05/2020

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Adam Alexander Hart

director · Since 04/06/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Advanced Personnel Management Holdings (Uk) Limited

75–100% shares

Second Floor, 66-68 East Smithfield, London, E1W 1AW

Reg: 06508998 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 02/07/2021Registered 06/07/2021Satisfied 09/08/2022
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 23/07/2021
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 13/12/2019Registered 16/12/2019Satisfied 02/07/2020
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 24/10/2019Registered 01/11/2019Satisfied 02/07/2020
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 05/12/2018Registered 18/12/2018Satisfied 02/07/2020
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 11/09/2017Registered 26/09/2017Satisfied 02/07/2020
Charge
satisfied

WESTPAC BANKING CORPORATION

Created 01/10/2015Registered 01/10/2015Satisfied 03/08/2017
charge
satisfied

WESTPAC ADMINISTRATION PTY LIMITED (SECURITY TRUSTEE)

Created 03/10/2008Registered 15/10/2008Satisfied 30/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 22/04/2008Satisfied 30/09/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 22/04/2008Satisfied 30/09/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 30/09/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 30/09/2008
charge
satisfied

SIKORSKY LIMITED

Created 30/06/2006Registered 05/07/2006Satisfied 08/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 24/01/2004Satisfied 08/04/2008