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Home > England & Wales Companies > ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED
Company Information for

ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED

APARTMENT 13, 38 PARADISE STREET, BIRMINGHAM, B1 2AF,
Company Registration Number
09987167
Private Limited Company
Active

Company Overview

About Active Management Solutions (7) Ltd
ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED was founded on 2016-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Active Management Solutions (7) 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 (7) LIMITED
 
Legal Registered Office
APARTMENT 13
38 PARADISE STREET
BIRMINGHAM
B1 2AF
 
Filing Information
Company Number 09987167
Company ID Number 09987167
Date formed 2016-02-04
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 
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:22:54
Primary Source:Companies House
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Company Officers of ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WRIGHT
 Company Secretary 2016-02-04
ROBERT CHARLES CHERRY
 Director 2016-02-04
JAMES OLIVER HANCOCK
 Director 2016-02-04
JAMES MCCULLOCH
 Director 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
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
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 (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 ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
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 (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 ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-13Notification of Willow Assetco Limited as a person with significant control on 2023-05-05
2023-06-12Withdrawal of a person with significant control statement on 2023-06-12
2023-05-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-01Memorandum articles filed
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 099871670001
2023-01-11CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-26AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-05-21CH01Director's details changed for Mr James Oliver Hancock on 2019-05-21
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2098307
2018-03-26SH0114/03/18 STATEMENT OF CAPITAL GBP 2098307
2018-03-26SH0108/03/18 STATEMENT OF CAPITAL GBP 1813307
2018-03-26SH0107/03/18 STATEMENT OF CAPITAL GBP 1750807
2018-03-26SH0107/03/18 STATEMENT OF CAPITAL GBP 251
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-15RES13Resolutions passed:
  • Authorisation of directors conflicts 07/03/2018
  • ADOPT ARTICLES
2018-03-15RES01ADOPT ARTICLES 07/03/2018
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-04MODEL 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 (7) 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 (7) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
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 (7) LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED
Trademarks
We have not found any records of ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MANAGEMENT SOLUTIONS (7) 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 (7) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MANAGEMENT SOLUTIONS (7) 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 (7) 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 (7) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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