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- APM UK HOLDINGS LIMITED
APM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APM UK HOLDINGS LIMITED
COMPANY NUMBER
10745701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2017
(7 years and 7 months old)
WEBSITE
apm-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 1AW
Second Floor,
66-68 East Smithfield
London
E1W 1AW
E1W 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED PERSONNEL MANAGEMENT GROUP PTY | N/A | N/A |
APM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INGEUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
04/06/2021 - Present (3 years and 6 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
28/04/2017 - 18/03/2019 (1 years and 10 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/04/2017 - 18/03/2019 (1 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Gregory Harold Meyerowitz (925618593) has left the board |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Board Member Adam Alexander Hart (925421179) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 14/05/2020 | Event: New Board Member Fiona Monahan (926958755) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: Alan Cave (904221651) has left the board |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 26/08/2019 | Event: New Company Secretary Carla Raffinetti (926171254) Appointed |
Date: 29/05/2019 | Event: Change in Reg. Office |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: Alexander Maximillian Eady (923028072) has left the board |
Date: 20/03/2019 | Event: Alan Cave (925618537) has left the board |
Date: 20/03/2019 | Event: Alexander Maximillian Eady (923028070) has left the board |
Date: 20/03/2019 | Event: New Board Member Alan Cave (904221651) Appointed |
Date: 13/03/2019 | Event: New Board Member Gregory Harold Meyerowitz (925618593) Appointed |
Date: 13/03/2019 | Event: New Board Member Alan Cave (925618537) Appointed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
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