About

Registered Number: 09987089
Date of Incorporation: 04/02/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: Apartment 13 38 Paradise Street, Birmingham, B1 2AF,

 

Based in Birmingham, Active Management Solutions (6) Ltd was registered on 04 February 2016, it's status in the Companies House registry is set to "Active". The organisation has one director listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Christopher 04 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
MR01 - N/A 06 November 2019
MR01 - N/A 06 November 2019
AA - Annual Accounts 09 September 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 14 September 2018
RP04SH01 - N/A 20 June 2018
RP04SH01 - N/A 20 June 2018
RP04SH01 - N/A 01 June 2018
OC - Order of Court 22 May 2018
RP04CS01 - N/A 21 May 2018
CS01 - N/A 03 February 2018
TM01 - Termination of appointment of director 03 February 2018
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
AA01 - Change of accounting reference date 12 May 2017
SH01 - Return of Allotment of shares 10 May 2017
RESOLUTIONS - N/A 05 May 2017
MA - Memorandum and Articles 05 May 2017
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 22 March 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 06 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 October 2016
RESOLUTIONS - N/A 27 October 2016
NEWINC - New incorporation documents 04 February 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2019 Outstanding

N/A

A registered charge 05 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.