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 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
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 |