APM EMPLOYMENT ALLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

APM EMPLOYMENT ALLIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
APM EMPLOYMENT ALLIANCE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872184. The accounts status is DORMANT.

APM EMPLOYMENT ALLIANCE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

5TH FLOOR
LONDON
E1 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLA RAFFINETTI Secretary 2019-08-22 CURRENT
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-03-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-05 UNTIL 1999-11-29 RESIGNED
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-05-03 UNTIL 2008-09-16 RESIGNED
MR PAUL FIDDES Nov 1954 Australian Director 2016-07-26 UNTIL 2018-06-30 RESIGNED
MR GARETH RUSSELL EDWARDS Dec 1958 British Director 1999-11-29 UNTIL 2008-09-16 RESIGNED
JONATHAN DOWNING Apr 1959 British Director 2000-04-01 UNTIL 2006-06-21 RESIGNED
MR ALAN CAVE Aug 1954 British Director 2015-07-22 UNTIL 2020-01-21 RESIGNED
BARRY BORZILLO Aug 1964 Australian Director 2010-03-02 UNTIL 2010-08-09 RESIGNED
MR COLIN BIRCHALL May 1953 British Director 1999-11-29 UNTIL 2008-09-16 RESIGNED
MR COLIN BIRCHALL May 1953 British Director 2010-12-01 UNTIL 2012-11-30 RESIGNED
MR BRUCE STONE BELLINGE Jan 1950 Australian Director 2015-07-22 UNTIL 2019-03-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-09-16 UNTIL 2015-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-11-29 RESIGNED
MISS JILL MYTTON Jan 1959 British Secretary 2001-09-14 UNTIL 2005-05-03 RESIGNED
MR GARETH RUSSELL EDWARDS Dec 1958 British Director 2010-12-01 UNTIL 2015-07-22 RESIGNED
MISS JENNIFER ANNE JACKSON Sep 1952 British Director 2002-04-15 UNTIL 2008-09-16 RESIGNED
MR STEPHEN ANTHONY KING Dec 1957 British Director 2001-04-03 UNTIL 2015-07-22 RESIGNED
MR ROBERT WILLIAM LEACH Jan 1952 British Director 2015-07-22 UNTIL 2017-12-31 RESIGNED
JOHN PETER NIXON May 1952 British Director 1999-11-29 UNTIL 2004-04-30 RESIGNED
PRINS AUBREY RALSTON Oct 1963 Australian Director 2008-09-16 UNTIL 2010-03-02 RESIGNED
MR ALAN RATCLIFFE Jan 1951 British Director 1999-11-29 UNTIL 2002-04-15 RESIGNED
LYNN SUSAN WARD Sep 1956 British Director 2000-04-01 UNTIL 2006-06-21 RESIGNED
MR TIMOTHY WATTS Sep 1948 British Director 1999-11-28 UNTIL 2008-06-16 RESIGNED
MS MEGAN KYLA WYNNE Aug 1966 Australian Director 2015-07-22 UNTIL 2019-08-28 RESIGNED
MR MICHAEL HOBDAY Australian Director 2015-07-22 UNTIL 2016-07-26 RESIGNED
JOHN PETER NIXON May 1952 British Secretary 1999-11-29 UNTIL 2001-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Personnel Management Holdings (Uk) Limited 2019-03-18 - 2019-03-18 Birmingham   Ownership of shares 75 to 100 percent
Advanced Personnel Management Group (Uk) Ltd 2019-03-18 Birmingham   Ownership of shares 75 to 100 percent
Ms Megan Kyla Wynne 2016-04-06 - 2019-03-18 8/1966 Birmingham   Ownership of shares 50 to 75 percent

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