APPOINT PERSONNEL LIMITED - CARDIFF


Company Profile Company Filings

Overview

APPOINT PERSONNEL LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
APPOINT PERSONNEL LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

APPOINT PERSONNEL LIMITED - CARDIFF

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

4385
04315963 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2020 16/11/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORUM DIRECTORS LIMITED Corporate Director 2001-11-02 UNTIL 2002-01-02 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-11-02 UNTIL 2002-01-02 RESIGNED
MRS CLAIRE LOUISE DAVIES Aug 1983 British Director 2021-05-28 UNTIL 2021-06-01 RESIGNED
MR NIGEL ASHMAN Jul 1966 British Secretary 2002-01-02 UNTIL 2011-01-26 RESIGNED
KATHERINE JANE ASHMAN Oct 1966 British Director 2002-01-02 UNTIL 2021-03-17 RESIGNED
MR NIGEL ASHMAN Jul 1966 British Director 2002-01-02 UNTIL 2021-03-17 RESIGNED
MR JAMES FREDERICK SMITH Secretary 2011-01-26 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appoint Holdings Limited 2016-04-06 Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGAGING FACES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
APPOINT HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NIGEL ASHMAN CONSULTANCY LTD OLD SODBURY Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
CDG GROUP LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CORE MEDICAL CLINICS LIMITED WAKEFIELD ENGLAND Active -... MICRO ENTITY 86900 - Other human health activities
SOLOMAN HOMER LTD WELLS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOCKOLDS CONSULTING LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Appoint Personnel Ltd Filleted accounts for Companies House (small and micro) 2021-03-17 30-04-2020 £26 Cash £-37,130 equity
Appoint Personnel Ltd Filleted accounts for Companies House (small and micro) 2020-01-18 30-04-2019 £31 Cash £834 equity
Appoint Personnel Ltd Filleted accounts for Companies House (small and micro) 2018-12-15 30-04-2018 £99 Cash £1,685 equity
Appoint Personnel Ltd Company Accounts 2017-08-08 30-04-2017 £1,244 Cash £2,198 equity
Accounts filed on 30-04-2016 2016-08-25 30-04-2016 £102 Cash £-39,630 equity
Accounts filed on 30-04-2015 2016-01-28 30-04-2015 £4,029 Cash £-44,608 equity
Appoint Personnel Limited - Limited company - abbreviated - 11.0.0 2014-11-11 30-04-2014 £83 Cash £5,435 equity

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