Active Management Solutions (6) Limited

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Active Management Solutions (6) Limited

09987089•Private Limited With Share Capital

C/O Uk Storage Consultancy Limit, Wework, 184 Shepherds Bush Road, London, W67NL

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Incorporated

04/02/2016

Company Age

10 years

Directors

3

Employees

3

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Management Solutions (6) Limited (09987089) is a private limited with share capital incorporated on 04/02/2016 (10 years old) and registered in london, W67NL. The company operates under SIC code 52103 and is classified as Micro.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 04/02/2016
W67NL
3 employees

Financial Overview

Total Assets

£11.37M

Liabilities

£1.95M

Net Assets

£9.42M

Est. Turnover

£762.8K

AI Estimated
Unreported
Cash

£24.7K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
I
iyngaran muniandy
director
A
alexander maurice mason
director
R
richard charles drummond owen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2025
Change Sail Address Company With New Address
Category:Address
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2018
Court Order
Category:Miscellaneous
Date:22-05-2018
Legacy
Category:Miscellaneous
Date:21-05-2018
Legacy
Category:Return
Date:03-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Memorandum Articles
Category:Incorporation
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Incorporation Company
Category:Incorporation
Date:04-02-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cinch Self Storage Woking, Forsyth Road, Woking, Surrey Gu21 5Sb, GU215SBRegistered

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Contact

C/O Uk Storage Consultancy Limit, Wework, 184 Shepherds Bush Road, London, W67NL