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APM Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    APM
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    04881405
  • Listing UID
    97335
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Location
  • 40 Newtown Shopping Centre, Birmingham B19 2SS, UK

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Geolocation Details
  • Latitude
    52.497606
  • Longitude
    -1.896783
  • Easting
    407104.0
  • Northing
    288859.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL109424
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 12, 2016
    Shortcode
    [email_notify]
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    Company Officers
    RAFFINETTI, Carla
    Appointed On: September 3, 2019
    Occupation: N/A
    Role: secretary
    Address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England
    HART, Adam Alexander
    Appointed On: June 4, 2021
    Occupation: N/A
    Role: director
    Address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England
    WOODBRIDGE, Fiona Margaret
    Appointed On: May 11, 2020
    Occupation: N/A
    Role: director
    Address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England
    DUDLEY, Nigel John
    Appointed On: May 3, 2005
    Occupation: N/A
    Role: secretary
    Address: 106 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
    Resigned On: September 16, 2008
    MYTTON, Jill
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: secretary
    Address: Highview Farm, Folley Road, Ackleton, Wolverhampton, Shropshire, WV6 7JL
    Resigned On: May 3, 2005
    A G SECRETARIAL LIMITED
    Appointed On: September 16, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 100 Barbirolli Square, Manchester, M2 3AB
    Resigned On: July 22, 2015
    SHAKESPEARES SECRETARIES LIMITED
    Appointed On: August 29, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
    Resigned On: December 9, 2003
    BACON, Nigel Douglas
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: Barn Cottage, Kington Lane, Claverton, Warwickshire, CV35 8PP
    Resigned On: November 23, 2006
    BELLINGE, Bruce Stone
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, B19 2SS, England
    Resigned On: March 8, 2019
    BIRCHALL, Colin
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, B15 3TR, United Kingdom
    Resigned On: November 30, 2012
    BORZILLO, Barry
    Appointed On: March 2, 2010
    Occupation: N/A
    Role: director
    Address: C/O Level 20, 60 City Road, Southbank, Victoria 30006, Australia
    Resigned On: August 9, 2010
    CAVE, Alan
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England
    Resigned On: January 21, 2020
    CHINN, Carl Steven Alfred
    Appointed On: April 5, 2006
    Occupation: N/A
    Role: director
    Address: 69 Springfield Road, Kings Heath, Birmingham, B14 7DU
    Resigned On: September 16, 2008
    EDWARDS, Gareth Russell
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, B15 3TR, United Kingdom
    Resigned On: July 22, 2015
    EDWARDS, Gareth Russell
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: 10 Larkfield Way, Allesley Green, Coventry, West Midlands, CV5 7QB
    Resigned On: September 16, 2008
    FIDDES, Paul
    Appointed On: July 26, 2016
    Occupation: N/A
    Role: director
    Address: Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, B19 2SS, England
    Resigned On: June 30, 2018
    HOBDAY, Michael
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: 17, Westbourne Road, Edgbaston, Birmingham, B15 3TR, England
    Resigned On: July 26, 2016
    JACKSON, Jennifer Anne
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: Glebe Barn, Morton Wood Lane, Abbots Morton, Worcester, WR7 4LU
    Resigned On: September 16, 2008
    KELLY, Jonathan Francis
    Appointed On: June 15, 2010
    Occupation: N/A
    Role: director
    Address: Level 4 Customs House, 31 Alfred Street, Sydney, Nsw 2000, Australia
    Resigned On: July 22, 2015
    KING, Stephen Anthony
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, B15 3TR, United Kingdom
    Resigned On: July 22, 2015
    KING, Stephen Anthony
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: 25 Prospect Lane, Solihull, West Midlands, B91 1HN
    Resigned On: September 16, 2008
    LEACH, Robert William
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: Apm, Unit 40, Newtown Shopping Centre, Newtown, Birmingham, B19 2SS, England
    Resigned On: December 31, 2017
    MEYEROWITZ, Gregory Harold
    Appointed On: March 11, 2019
    Occupation: N/A
    Role: director
    Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England
    Resigned On: December 31, 2021
    RALSTON, Prins Aubrey
    Appointed On: September 16, 2008
    Occupation: N/A
    Role: director
    Address: Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, B15 3TR, United Kingdom
    Resigned On: March 2, 2010
    WATTS, Timothy
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
    Resigned On: September 16, 2008
    WENTWORTH, James Hamilton
    Appointed On: March 2, 2010
    Occupation: N/A
    Role: director
    Address: C/O Level 20, 60 City Road, Southbank, Victoria 30006, Australia
    Resigned On: June 15, 2010
    WYNNE, Megan Kyla
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England
    Resigned On: August 28, 2019
    SHAKESPEARES SECRETARIES LIMITED
    Appointed On: August 29, 2003
    Occupation: N/A
    Role: corporate-director
    Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
    Resigned On: December 9, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
    Company Number
    04881405
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 29, 2025
    Next Due
    September 12, 2026
    Next Made Up To
    August 29, 2026
    Overdue
    No
    Date Of Creation
    August 29, 2003
    ETag
    147dd52f5cb01e0159cee3f22332b0bf647cb763
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 29, 2015
    Previous Company Names
    Ceased On
    September 17, 2015
    Effective From
    February 19, 2004
    Name
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED
    Ceased On
    February 19, 2004
    Effective From
    November 25, 2003
    Name
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED
    Ceased On
    November 25, 2003
    Effective From
    August 29, 2003
    Name
    MACBETH 22 LIMITED
    Registered Office Address
    Address Line 1
    Second Floor, 66-68 East Smithfield
    Address Line 2
    Royal Pharmaceutical Building
    country
    England
    Locality
    London
    Post Code
    E1W 1AW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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