ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2AF
Company number 09547670
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address APARTMENT 13, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 2AF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 2,527,252.50 ; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 10 October 2016 GBP 2,527,127.50 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2017. . The most likely internet sites of ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED are www.activemanagementsolutions5.co.uk, and www.active-management-solutions-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Management Solutions 5 Limited is a Private Limited Company. The company registration number is 09547670. Active Management Solutions 5 Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Active Management Solutions 5 Limited is Apartment 13 38 Paradise Street Birmingham West Midlands England B1 2af. . WRIGHT, Christopher is a Secretary of the company. CHERRY, Robert Charles is a Director of the company. ELMES, Christian Alexander is a Director of the company. HANCOCK, James Oliver is a Director of the company. MCCULLOCH, James is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WRIGHT, Christopher
Appointed Date: 01 January 2016

Director
CHERRY, Robert Charles
Appointed Date: 17 April 2015
44 years old

Director
ELMES, Christian Alexander
Appointed Date: 20 October 2016
53 years old

Director
HANCOCK, James Oliver
Appointed Date: 17 April 2015
45 years old

Director
MCCULLOCH, James
Appointed Date: 17 April 2015
44 years old

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Events

15 Mar 2017
Second filing of a statement of capital following an allotment of shares on 10 October 2016
  • GBP 2,527,252.50

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 2,527,127.50
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2017.

31 Oct 2016
Appointment of Mr Christian Alexander Elmes as a director on 20 October 2016
02 Jun 2016
Resolutions
  • RES13 ‐ Sub div 03/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 6 more events
23 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 1,243,440.00

18 Jan 2016
Appointment of Mr Christopher Wright as a secretary on 1 January 2016
04 Dec 2015
Registration of charge 095476700001, created on 4 December 2015
04 Dec 2015
Registration of charge 095476700002, created on 4 December 2015
17 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-17
  • GBP 1

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Charges

4 December 2015
Charge code 0954 7670 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: The freehold property known as 5A forsyth road, sheerwater…
4 December 2015
Charge code 0954 7670 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: The freehold property known as 5A forsyth road, sheerwater…