ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
Overview
| Company Name | ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09987089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED located?
| Registered Office Address | C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road W6 7NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 099870890002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 099870890001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 099870890003, created on May 15, 2025 | 93 pages | MR01 | ||||||||||||||||||
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 16 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Termination of appointment of Stephen John Silvester as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Stephen John Silvester as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Stevenson as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Marcus Kurschat as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martin William Sherwood as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Christopher Duncan Hosking as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Oliver Hancock as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Douglas Dunnett as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Charles Rolf Cherry as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Wright as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Notification of Padlock Uk Bidco 9 Limited as a person with significant control on Mar 22, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 22, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Mr Iyngaran Muniandy as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Apartment 13 38 Paradise Street Birmingham B1 2AF England to C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road London W6 7NL on Apr 17, 2024 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Mar 22, 2024 | 9 pages | SH02 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 10, 2024 | 15 pages | RP04CS01 | ||||||||||||||||||
Who are the officers of ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURSCHAT, Marcus | Director | East Camelback Road Suite 615 Phoenix 2398 Arizona 85016 United States | United States | American | Director | 322163380001 | ||||
| MUNIANDY, Iyngaran | Director | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | United Kingdom | Malaysian | Managing Director | 185008230001 | ||||
| STEVENSON, John | Director | East Camelback Road Suite 615 Phoenix Az 85016 2398 United States | United States | American | Director | 322163790001 | ||||
| WRIGHT, Christopher | Secretary | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | 204829560001 | |||||||
| CHERRY, Robert Charles Rolf | Director | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | England | British | Director | 122475280009 | ||||
| DUNNETT, Martin Douglas | Director | 38 Paradise Street B1 2AF Birmingham Apartment 13 England | United Kingdom | British | Director | 22533260001 | ||||
| ELMES, Christian Alexander | Director | 38 Paradise Street B1 2AF Birmingham Apartment 13 England | United Kingdom | British | Company Director | 155844300001 | ||||
| HANCOCK, James Oliver | Director | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | England | British | Director | 161605100015 | ||||
| HOSKING, Simon Christopher Duncan | Director | 38 Paradise Street B1 2AF Birmingham Apartment 13 England | England | British | Director | 139598050006 | ||||
| MCCULLOCH, James | Director | 38 Paradise Street B1 2AF Birmingham Apartment 13 England | England | British | Director | 172609620001 | ||||
| SHERWOOD, Martin William | Director | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | England | British | Director | 98204170001 | ||||
| SILVESTER, Stephen John | Director | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | United Kingdom | British | Director | 286441420001 | ||||
| WRIGHT, Christopher | Director | 38 Paradise Street B1 2AF Birmingham Apartment 13 England | England | British | Director | 163993380001 |
Who are the persons with significant control of ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Padlock Uk Bidco 9 Limited | Mar 22, 2024 | Wework, 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Mar 22, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0