ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
COMPANY NUMBER
09547670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
17/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B1 2AF
Apartment 5
Queens College Chambers
38 Paradise Street
Birmingham, West Midlands
B1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
17/04/2015 - Present (9 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2015 - Present (9 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Dec 1972 |
Resigned | Director |
Current: 65 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/04/2022 | Martin William Sherwood (909820417) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | Martin William Sherwood (909820417) has left the board |
| 05/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 12/04/2019 | James Anthony McCulloch (917260962) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Christian Alexander Elmes (915584430) has left the board |
| 04/12/2018 | New Board Member Martin William Sherwood (909820417) Appointed |
| 18/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 02/11/2016 | New Board Member Christian Alexander Elmes (915584430) Appointed |
| 27/05/2016 | New Annual Return filed |
| 20/01/2016 | New Company Secretary Christopher Wright (920430268) Appointed |
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