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Home > England & Wales Companies > ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
Company Information for

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

APARTMENT 13, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, B1 2AF,
Company Registration Number
09547670
Private Limited Company
Active

Company Overview

About Active Management Solutions (5) Ltd
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED was founded on 2015-04-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Active Management Solutions (5) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
 
Legal Registered Office
APARTMENT 13
38 PARADISE STREET
BIRMINGHAM
WEST MIDLANDS
B1 2AF
 
Filing Information
Company Number 09547670
Company ID Number 09547670
Date formed 2015-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228133623  
Last Datalog update: 2024-03-07 02:02:58
Primary Source:Companies House
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Company Officers of ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WRIGHT
 Company Secretary 2016-01-01
ROBERT CHARLES CHERRY
 Director 2015-04-17
CHRISTIAN ALEXANDER ELMES
 Director 2016-10-20
JAMES OLIVER HANCOCK
 Director 2015-04-17
JAMES MCCULLOCH
 Director 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES CHERRY ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ROBERT CHARLES CHERRY ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ROBERT CHARLES CHERRY FLEET STREET DELI LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ROBERT CHARLES CHERRY LONDON STORAGE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
ROBERT CHARLES CHERRY PRIME STORAGE MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
ROBERT CHARLES CHERRY TITAN STORAGE SOLUTIONS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ROBERT CHARLES CHERRY CITY SPACE STORAGE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Liquidation
ROBERT CHARLES CHERRY ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
ROBERT CHARLES CHERRY ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
ROBERT CHARLES CHERRY ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
ROBERT CHARLES CHERRY ACTIVE MANAGEMENT SOLUTIONS LTD Director 2012-01-17 CURRENT 2011-10-03 Active
CHRISTIAN ALEXANDER ELMES OLD BOURNE WAY LIMITED Director 2018-07-24 CURRENT 2015-11-19 Liquidation
CHRISTIAN ALEXANDER ELMES EIP NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM4 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM3 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM2 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM5 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM LIMITED Director 2017-07-01 CURRENT 2016-06-23 Liquidation
CHRISTIAN ALEXANDER ELMES ENIGMA VIDEO GAMES LIMITED Director 2017-06-22 CURRENT 2016-08-08 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES ENIGMA FILM PRODUCTION LTD Director 2017-03-31 CURRENT 2016-09-08 Liquidation
CHRISTIAN ALEXANDER ELMES ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Director 2016-12-01 CURRENT 2016-02-04 Active
CHRISTIAN ALEXANDER ELMES CASPER & COLE LIMITED Director 2016-04-22 CURRENT 2014-12-11 Active
CHRISTIAN ALEXANDER ELMES MARIANA WATER TURBINES LIMITED Director 2016-04-01 CURRENT 2015-07-13 Liquidation
CHRISTIAN ALEXANDER ELMES BLUESTREAM TRADING CO LIMITED Director 2015-12-14 CURRENT 2015-04-21 Active
CHRISTIAN ALEXANDER ELMES WRIGHT & BELL LIMITED Director 2015-05-12 CURRENT 2014-12-19 Liquidation
CHRISTIAN ALEXANDER ELMES GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
CHRISTIAN ALEXANDER ELMES FEEDER CONTAINERSHIP LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-08-30
CHRISTIAN ALEXANDER ELMES LONDON STORAGE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
CHRISTIAN ALEXANDER ELMES NASCENT ENERGY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES CONVENIENCE INCOME & GROWTH LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-15
CHRISTIAN ALEXANDER ELMES EMERGENT ENERGY LIMITED Director 2014-03-19 CURRENT 2013-11-14 Liquidation
CHRISTIAN ALEXANDER ELMES PINGREEN PARK LIMITED Director 2013-10-25 CURRENT 2011-10-28 Dissolved 2015-03-17
CHRISTIAN ALEXANDER ELMES AVENUE PARK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
CHRISTIAN ALEXANDER ELMES ALBION & EAST LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
CHRISTIAN ALEXANDER ELMES DARWIN & WALLACE LIMITED Director 2012-10-22 CURRENT 2012-05-16 Active
CHRISTIAN ALEXANDER ELMES HIGHLAND WIND LIMITED Director 2012-06-18 CURRENT 2011-12-20 Dissolved 2014-08-05
CHRISTIAN ALEXANDER ELMES CAMM & HOOPER LIMITED Director 2011-10-11 CURRENT 2010-08-27 Voluntary Arrangement
CHRISTIAN ALEXANDER ELMES ELMES & ENGLISH LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-22
CHRISTIAN ALEXANDER ELMES ELMES ACCOUNTING SERVICES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
JAMES OLIVER HANCOCK LONDON BRIDGE LEISURE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
JAMES OLIVER HANCOCK ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES OLIVER HANCOCK ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES OLIVER HANCOCK FLEET STREET DELI LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
JAMES OLIVER HANCOCK TAC VENTURES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-26
JAMES MCCULLOCH MAIDA VALE LEISURE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES MCCULLOCH LONDON BRIDGE LEISURE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
JAMES MCCULLOCH ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES MCCULLOCH ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES MCCULLOCH FLEET STREET DELI LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
JAMES MCCULLOCH TAC VENTURES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-26
JAMES MCCULLOCH LONDON STORAGE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
JAMES MCCULLOCH PRIME STORAGE MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
JAMES MCCULLOCH TITAN STORAGE SOLUTIONS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES MCCULLOCH CITY SPACE STORAGE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Liquidation
JAMES MCCULLOCH ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
JAMES MCCULLOCH ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JAMES MCCULLOCH ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095476700003
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 095476700004
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-05Change of details for Willow Assetco Limited as a person with significant control on 2023-03-01
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-08-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-25Memorandum articles filed
2022-08-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25RES01ADOPT ARTICLES 25/08/22
2022-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095476700003
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-24PSC02Notification of Willow Assetco Limited as a person with significant control on 2022-03-12
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM SHERWOOD
2022-03-24PSC09Withdrawal of a person with significant control statement on 2022-03-24
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095476700002
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CH01Director's details changed for Mr Robert Charles Cherry on 2019-05-21
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-11-30AP01DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2527252.5
2017-03-15RP04SH01Second filing of capital allotment of shares GBP2,527,252.50
2017-03-15ANNOTATIONClarification
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2527127.5
2016-12-05SH0110/10/16 STATEMENT OF CAPITAL GBP 2527127.50
2016-12-05SH0110/10/16 STATEMENT OF CAPITAL GBP 2527127.50
2016-10-31AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES
2016-06-02RES01ADOPT ARTICLES 03/12/2015
2016-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02RES13Resolutions passed:
  • Sub div 03/12/2015
  • ADOPT ARTICLES
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-05-23AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-16SH0103/12/15 STATEMENT OF CAPITAL GBP 1054690.00
2016-05-16SH02Sub-division of shares on 2015-12-03
2016-04-22SH0105/04/16 STATEMENT OF CAPITAL GBP 2431677.50
2016-04-13SH0124/03/16 STATEMENT OF CAPITAL GBP 1746877.5
2016-03-03SH0119/02/16 STATEMENT OF CAPITAL GBP 1308440.00
2016-02-23SH0103/02/16 STATEMENT OF CAPITAL GBP 1243440.00
2016-01-18AP03Appointment of Mr Christopher Wright as company secretary on 2016-01-01
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095476700001
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095476700002
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
Trademarks
We have not found any records of ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 2AF