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ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED - Apartment 13 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom
Company Information
- Company registration number
- 09547670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apartment 13 38 Paradise Street
- Birmingham
- West Midlands
- B1 2AF
- England Apartment 13 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England UK
Management
- Managing Directors
- HANCOCK, James Oliver
- CHERRY, Robert Charles Rolf
- Company secretaries
- WRIGHT, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-17
- Age Of Company 2015-04-17 9 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Willow Assetco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
✓
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ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Company Description
- ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED is a ltd registered in United Kingdom with the Company reg no 09547670. Its current trading status is "live". It was registered 2015-04-17. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary.It can be contacted at Apartment 13 38 Paradise Street .
Get ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Management Solutions (5) Limited - Apartment 13 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom
- 2015-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09547670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09547670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09547670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-14) - MR04
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confirmation-statement-with-updates (2024-02-27) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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confirmation-statement-with-updates (2023-03-09) - CS01
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change-to-a-person-with-significant-control (2023-03-05) - PSC05
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-26) - AA
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resolution (2022-08-25) - RESOLUTIONS
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memorandum-articles (2022-08-25) - MA
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confirmation-statement-with-updates (2022-03-24) - CS01
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notification-of-a-person-with-significant-control (2022-03-24) - PSC02
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-03-24) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-09) - MR01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA
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confirmation-statement-with-updates (2021-03-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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change-person-director-company-with-change-date (2019-05-21) - CH01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-updates (2019-04-03) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-03-15) - RP04SH01
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
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change-account-reference-date-company-previous-shortened (2017-05-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-12-05) - SH01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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resolution (2016-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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capital-allotment-shares (2016-05-16) - SH01
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capital-alter-shares-subdivision (2016-05-16) - SH02
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-02-23) - SH01
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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keyboard_arrow_right 2015
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incorporation-company (2015-04-17) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
