Company Information for

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

APARTMENT 13, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, B1 2AF,

Company Registration Number

09547670

Private Limited Company

Active

About Active Management Solutions (5) Ltd

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED was founded on 2015-04-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Active Management Solutions (5) 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 (5) LIMITED
Legal Registered Office
APARTMENT 13
38 PARADISE STREET
BIRMINGHAM
WEST MIDLANDS
B1 2AF

Filing Information

Company Number09547670
Date formed2015-04-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:02:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Wright Company Secretary 2016-01-01
Robert Charles Cherry Director DIRECTOR 2015-04-17 ENGLAND
Christian Alexander Elmes Director DIRECTOR 2016-10-20 UNITED KINGDOM
James Oliver Hancock Director DIRECTOR 2015-04-17 ENGLAND
James Mcculloch Director DIRECTOR 2015-04-17 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Robert Charles Cherry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Cherry ACTIVE MANAGEMENT SOLUTIONS (7) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Robert Charles Cherry ACTIVE MANAGEMENT SOLUTIONS (6) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Robert Charles Cherry FLEET STREET DELI LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
Robert Charles Cherry LONDON STORAGE LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
Robert Charles Cherry PRIME STORAGE MANAGEMENT LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
Robert Charles Cherry TITAN STORAGE SOLUTIONS LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Active
Robert Charles Cherry CITY SPACE STORAGE LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Liquidation
Robert Charles Cherry ACTIVE MANAGEMENT SOLUTIONS (4) LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Active
Robert Charles Cherry ACTIVE MANAGEMENT SOLUTIONS (3) LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Robert Charles Cherry ACTIVE MANAGEMENT SOLUTIONS (2) LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active
Robert Charles Cherry ACTIVE MANAGEMENT SOLUTIONS LTDDirector 2012-01-17 CURRENT 2011-10-03 Active

Related Directorships for Christian Alexander Elmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Alexander Elmes OLD BOURNE WAY LIMITEDDirector 2018-07-24 CURRENT 2015-11-19 Liquidation
Christian Alexander Elmes EIP NOMINEES LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM4 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM3 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM2 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM5 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM LIMITEDDirector 2017-07-01 CURRENT 2016-06-23 Liquidation
Christian Alexander Elmes ENIGMA VIDEO GAMES LIMITEDDirector 2017-06-22 CURRENT 2016-08-08 Active - Proposal to Strike off
Christian Alexander Elmes ENIGMA FILM PRODUCTION LTDDirector 2017-03-31 CURRENT 2016-09-08 Liquidation
Christian Alexander Elmes ACTIVE MANAGEMENT SOLUTIONS (6) LIMITEDDirector 2016-12-01 CURRENT 2016-02-04 Active
Christian Alexander Elmes CASPER & COLE LIMITEDDirector 2016-04-22 CURRENT 2014-12-11 Active
Christian Alexander Elmes MARIANA WATER TURBINES LIMITEDDirector 2016-04-01 CURRENT 2015-07-13 Liquidation
Christian Alexander Elmes BLUESTREAM TRADING CO LIMITEDDirector 2015-12-14 CURRENT 2015-04-21 Active
Christian Alexander Elmes WRIGHT & BELL LIMITEDDirector 2015-05-12 CURRENT 2014-12-19 Liquidation
Christian Alexander Elmes GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Christian Alexander Elmes FEEDER CONTAINERSHIP LIMITEDDirector 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-08-30
Christian Alexander Elmes LONDON STORAGE LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
Christian Alexander Elmes NASCENT ENERGY LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
Christian Alexander Elmes CONVENIENCE INCOME & GROWTH LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-15
Christian Alexander Elmes EMERGENT ENERGY LIMITEDDirector 2014-03-19 CURRENT 2013-11-14 Liquidation
Christian Alexander Elmes PINGREEN PARK LIMITEDDirector 2013-10-25 CURRENT 2011-10-28 Dissolved 2015-03-17
Christian Alexander Elmes AVENUE PARK LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
Christian Alexander Elmes ALBION & EAST LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Christian Alexander Elmes DARWIN & WALLACE LIMITEDDirector 2012-10-22 CURRENT 2012-05-16 Active
Christian Alexander Elmes HIGHLAND WIND LIMITEDDirector 2012-06-18 CURRENT 2011-12-20 Dissolved 2014-08-05
Christian Alexander Elmes CAMM & HOOPER LIMITEDDirector 2011-10-11 CURRENT 2010-08-27 Voluntary Arrangement
Christian Alexander Elmes ELMES & ENGLISH LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-22
Christian Alexander Elmes ELMES ACCOUNTING SERVICES LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active

Related Directorships for James Oliver Hancock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Oliver Hancock LONDON BRIDGE LEISURE LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
James Oliver Hancock ACTIVE MANAGEMENT SOLUTIONS (7) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
James Oliver Hancock ACTIVE MANAGEMENT SOLUTIONS (6) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
James Oliver Hancock FLEET STREET DELI LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
James Oliver Hancock TAC VENTURES LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-26

Related Directorships for James Mcculloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mcculloch MAIDA VALE LEISURE LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Active
James Mcculloch LONDON BRIDGE LEISURE LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
James Mcculloch ACTIVE MANAGEMENT SOLUTIONS (7) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
James Mcculloch ACTIVE MANAGEMENT SOLUTIONS (6) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
James Mcculloch FLEET STREET DELI LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
James Mcculloch TAC VENTURES LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-26
James Mcculloch LONDON STORAGE LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
James Mcculloch PRIME STORAGE MANAGEMENT LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
James Mcculloch TITAN STORAGE SOLUTIONS LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Active
James Mcculloch CITY SPACE STORAGE LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Liquidation
James Mcculloch ACTIVE MANAGEMENT SOLUTIONS (4) LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Active
James Mcculloch ACTIVE MANAGEMENT SOLUTIONS (3) LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
James Mcculloch ACTIVE MANAGEMENT SOLUTIONS (2) LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active