• UK
  • ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED - C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom

Company Information

Company registration number
09987089
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Uk Storage Consultancy Limited
Wework, 184 Shepherds Bush Road
London
W6 7NL
England
C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England UK

Management

Managing Directors
CHERRY, Robert Charles
MUNIANDY, Iyngaran
KURSCHAT, Marcus
SILVESTER, Stephen John
STEVENSON, John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-02-04
Age Of Company
2016-02-04 8 years
SIC/NACE
52103

Ownership

Beneficial Owners
Padlock Uk Bidco 9 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Company Description

ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED is a ltd registered in United Kingdom with the Company reg no 09987089. Its current trading status is "live". It was registered 2016-02-04. It has declared SIC or NACE codes as "52103". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Uk Storage Consultancy Limited .
More information

Get ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Active Management Solutions (6) Limited - C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom

2016-02-04 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • withdrawal-of-a-person-with-significant-control-statement (2024-04-22) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-17) - AD01

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  • capital-alter-shares-subdivision (2024-04-03) - SH02

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-03-28) - RP04CS01

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  • resolution (2024-03-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2024-03-27) - SH08

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  • confirmation-statement-with-updates (2024-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-04-22) - TM02

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  • notification-of-a-person-with-significant-control (2024-04-22) - PSC02

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  • accounts-with-accounts-type-micro-entity (2023-09-21) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-12-08) - RP04CS01

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-12-13) - RP04CS01

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  • confirmation-statement-with-updates (2023-01-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA

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  • confirmation-statement-with-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA

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  • confirmation-statement-with-updates (2021-02-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-10-29) - AA

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  • confirmation-statement-with-updates (2020-01-22) - CS01

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA

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  • change-person-director-company-with-change-date (2019-05-21) - CH01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • second-filing-capital-allotment-shares (2018-06-20) - RP04SH01

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  • legacy (2018-05-21) - RP04CS01

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  • legacy (2018-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-03) - TM01

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  • court-order (2018-05-22) - OC

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • second-filing-capital-allotment-shares (2018-06-01) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • capital-allotment-shares (2017-07-20) - SH01

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  • change-account-reference-date-company-current-shortened (2017-05-12) - AA01

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  • capital-allotment-shares (2017-05-10) - SH01

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  • resolution (2017-05-05) - RESOLUTIONS

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  • memorandum-articles (2017-05-05) - MA

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  • accounts-with-accounts-type-dormant (2017-04-27) - AA

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • capital-alter-shares-subdivision (2016-10-29) - SH02

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  • incorporation-company (2016-02-04) - NEWINC

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  • resolution (2016-10-27) - RESOLUTIONS

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