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ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED - C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
Company Information
- Company registration number
- 09987089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Uk Storage Consultancy Limited
- Wework, 184 Shepherds Bush Road
- London
- W6 7NL
- England C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England UK
Management
- Managing Directors
- CHERRY, Robert Charles
- MUNIANDY, Iyngaran
- KURSCHAT, Marcus
- SILVESTER, Stephen John
- STEVENSON, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-04
- Age Of Company 2016-02-04 8 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Padlock Uk Bidco 9 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Company Description
- ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED is a ltd registered in United Kingdom with the Company reg no 09987089. Its current trading status is "live". It was registered 2016-02-04. It has declared SIC or NACE codes as "52103". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Uk Storage Consultancy Limited .
Get ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Management Solutions (6) Limited - C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
- 2016-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-04-22) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-17) - AD01
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capital-alter-shares-subdivision (2024-04-03) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-28) - RP04CS01
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resolution (2024-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-03-27) - SH08
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confirmation-statement-with-updates (2024-01-12) - CS01
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-22) - TM02
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-08) - RP04CS01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-13) - RP04CS01
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confirmation-statement-with-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-29) - AA
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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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
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-06-20) - RP04SH01
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legacy (2018-05-21) - RP04CS01
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legacy (2018-02-03) - CS01
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termination-director-company-with-name-termination-date (2018-02-03) - TM01
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court-order (2018-05-22) - OC
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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second-filing-capital-allotment-shares (2018-06-01) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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capital-allotment-shares (2017-07-20) - SH01
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change-account-reference-date-company-current-shortened (2017-05-12) - AA01
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capital-allotment-shares (2017-05-10) - SH01
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resolution (2017-05-05) - RESOLUTIONS
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memorandum-articles (2017-05-05) - MA
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accounts-with-accounts-type-dormant (2017-04-27) - AA
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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capital-alter-shares-subdivision (2016-10-29) - SH02
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incorporation-company (2016-02-04) - NEWINC
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resolution (2016-10-27) - RESOLUTIONS