Active Management Solutions (5) Limited

Company Registration Number: 09547670

Company registered in England and Wales

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Active Management Solutions (5) Limited is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in Birmingham, West Midlands.

Registered Address

APARTMENT 13
38 PARADISE STREET
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B1 2AF

There are 39 companies currently registered at this postcode, including this one.

All companies at B1 2AF

Registration Data

Company Number

09547670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WRIGHT, Christopher

    Secretary

    Appointed on 1 January 2016

     

    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    England

  • CHERRY, Robert Charles

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    England

  • ELMES, Christian Alexander

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    England

  • HANCOCK, James Oliver

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    England

  • MCCULLOCH, James

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Appointment of Mr Christian Alexander Elmes as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ISHTGO. Transaction: MzE2MDg5OTc0M2FkaXF6a2N4.

  2. 2 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzlSRVphZGlxemtjeA.

  3. 23 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57L75R6. Transaction: MzE0OTE0NDU2MWFkaXF6a2N4.

  4. 16 May 2016 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A56ADSZU. Transaction: MzE0ODA3MzY0M2FkaXF6a2N4.

  5. 16 May 2016 Sub-division of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH02. Barcode: A56ADT3E. Transaction: MzE0ODA3MzY0MmFkaXF6a2N4.

  6. 22 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: A54KTIGQ. Transaction: MzE0NjI3MjAyN2FkaXF6a2N4.

  7. 13 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A53L1R15. Transaction: MzE0NTMwODA4OGFkaXF6a2N4.

  8. 3 March 2016 Statement of capital following an allotment of shares on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH01. Barcode: A51DFQ2R. Transaction: MzE0MjY0OTUwM2FkaXF6a2N4.

  9. 23 February 2016 Statement of capital following an allotment of shares on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH01. Barcode: A50IHSOW. Transaction: MzE0MTgxNzUxNmFkaXF6a2N4.

  10. 18 January 2016 Appointment of Mr Christopher Wright as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4YN3Q4X. Transaction: MzEzOTgyNjQ3OGFkaXF6a2N4.

  11. 4 December 2015 Registration of charge 095476700001, created on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LJD4TU. Transaction: MzEzNjgxMDEwN2FkaXF6a2N4.

  12. 4 December 2015 Registration of charge 095476700002, created on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LJD30A. Transaction: MzEzNjgwOTYzMGFkaXF6a2N4.

  13. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45GF4J6. Transaction: MzEyMTMzMjE3NGFkaXF6a2N4.

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