Advanced Resource Managers Engineering Limited in Compass Road PORTSMOUTH

Advanced Resource Managers Engineering Limited PORTSMOUTH

Advanced Resource Managers Engineering started in year 2001 as Private Limited Company with registration number 04271358. The Advanced Resource Managers Engineering company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Portsmouth at Shore House North Harbour Business Park. Postal code: PO6 4PR.

Currently there are 3 directors in the the firm, namely Shaun P., Leon H. and David W.. In addition one secretary - Shaun P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advanced Resource Managers Engineering Limited Address / Contact

Office Address	Shore House North Harbour Business Park
Office Address2	Compass Road
Town	Portsmouth
Post code	PO6 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04271358
Date of Incorporation	Thu, 16th Aug 2001
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Shaun P.

Position: Secretary

Appointed: 12 November 2020

Shaun P.

Position: Director

Appointed: 12 November 2020

Leon H.

Position: Director

Appointed: 12 November 2020

David W.

Position: Director

Appointed: 01 March 2018

Ian D.

Position: Director

Appointed: 18 December 2012

Resigned: 30 April 2014

Mark G.

Position: Secretary

Appointed: 29 August 2008

Resigned: 12 November 2020

Mark G.

Position: Director

Appointed: 03 November 2006

Resigned: 12 November 2020

Martin U.

Position: Director

Appointed: 04 January 2006

Resigned: 03 November 2006

Paul M.

Position: Director

Appointed: 24 October 2003

Resigned: 31 August 2012

David H.

Position: Director

Appointed: 24 October 2003

Resigned: 03 April 2012

Mike G.

Position: Director

Appointed: 24 October 2003

Resigned: 12 November 2020

David H.

Position: Secretary

Appointed: 22 August 2001

Resigned: 29 August 2008

Paul H.

Position: Director

Appointed: 22 August 2001

Resigned: 31 August 2012

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 20 August 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 20 August 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Advanced Resource Managers Ltd from Portsmouth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advanced Resource Managers Ltd

Shore House Compass Road, Portsmouth, PO6 4PR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	5259448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/25 filed on: 20th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/25 filed on: 20th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, November 2023	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, November 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 17th, February 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022	accounts	Free Download (48 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 9th, June 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 20th, February 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, November 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 10th, November 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, September 2018	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 18th, September 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 30th, November 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 filed on: 11th, December 2016	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/02/28 filed on: 11th, December 2016	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/02/28 filed on: 17th, September 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 17th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	5550.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Accounts for the year ending on 2014/02/28 filed on: 25th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	5550.00 GBP is the capital in company's statement on 2014/09/01	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 29th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2013/02/28 filed on: 20th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 5th, September 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2013/02/28. Originally it was 2012/08/31 filed on: 5th, September 2012	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2011/08/31 filed on: 31st, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 18th, August 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2010/08/31 filed on: 19th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 20th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2009/08/31 filed on: 31st, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/08/31 filed on: 5th, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/08/31 filed on: 11th, January 2008	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2007/08/31 filed on: 11th, January 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/29	annual return
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/14 with complete member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/14 with complete member list filed on: 14th, November 2002	annual return	Free Download (6 pages)

Advanced Resource Managers Engineering Limited PORTSMOUTH

Advanced Resource Managers Engineering Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

Shaun P.

Leon H.

David W.

Ian D.

Mark G.

Mark G.

Martin U.

Paul M.

David H.

Mike G.

David H.

Paul H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company filings

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