Advanced Industrial Personnel.com Ltd was registered on 04 October 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lightfoot, Paul, Sexton, Andrew, Komenda, Duncan James, Walker, Alison Ann, Webster, Mark John, Wysocka, Anna. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIGHTFOOT, Paul | 04 October 2000 | - | 1 |
SEXTON, Andrew | 09 April 2014 | - | 1 |
KOMENDA, Duncan James | 22 July 2019 | 08 November 2019 | 1 |
WALKER, Alison Ann | 24 August 2010 | 07 March 2014 | 1 |
WEBSTER, Mark John | 04 October 2000 | 08 March 2010 | 1 |
WYSOCKA, Anna | 22 July 2019 | 08 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 12 May 2020 | |
AD01 - Change of registered office address | 20 January 2020 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
CS01 - N/A | 21 October 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
AP01 - Appointment of director | 26 July 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CH01 - Change of particulars for director | 30 October 2018 | |
RESOLUTIONS - N/A | 15 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 19 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 May 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 06 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2014 | |
AR01 - Annual Return | 21 November 2014 | |
RESOLUTIONS - N/A | 25 June 2014 | |
SH06 - Notice of cancellation of shares | 25 June 2014 | |
SH03 - Return of purchase of own shares | 25 June 2014 | |
AP01 - Appointment of director | 29 May 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 23 October 2013 | |
RESOLUTIONS - N/A | 21 October 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 21 October 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 07 June 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 07 October 2010 | |
RESOLUTIONS - N/A | 01 September 2010 | |
AP01 - Appointment of director | 01 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 01 September 2010 | |
SH01 - Return of Allotment of shares | 01 September 2010 | |
SH01 - Return of Allotment of shares | 01 September 2010 | |
MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
SH06 - Notice of cancellation of shares | 09 April 2010 | |
SH03 - Return of purchase of own shares | 09 April 2010 | |
TM01 - Termination of appointment of director | 17 March 2010 | |
AR01 - Annual Return | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 25 August 2006 | |
287 - Change in situation or address of Registered Office | 26 January 2006 | |
363a - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 15 October 2002 | |
395 - Particulars of a mortgage or charge | 05 September 2002 | |
395 - Particulars of a mortgage or charge | 15 August 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 11 January 2002 | |
395 - Particulars of a mortgage or charge | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
287 - Change in situation or address of Registered Office | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
NEWINC - New incorporation documents | 04 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Lease | 29 May 2012 | Outstanding |
N/A |
Mortgage deed | 01 July 2010 | Outstanding |
N/A |
Legal mortgage | 30 August 2002 | Outstanding |
N/A |
Debenture | 08 August 2002 | Outstanding |
N/A |
Debenture | 24 October 2000 | Outstanding |
N/A |