Active Management Solutions (3) Limited, Birmingham
Active Management Solutions (3) Limited is a private limited company. Situated at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham B1 2AF, this 11 years old company was incorporated on 2013-04-08 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).2 directors can be found in the enterprise: Robert C. (appointed on 08 April 2013), James H. (appointed on 08 April 2013). Among the secretaries (1 in total), we can name: Christopher W. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Active Management Solutions (3) Limited | |
| Number: 08477436 | |
| Incorporation date: 2013-04-08 | |
| End of financial year: 31 December |
| Address: |
Apartment 13 Queens College Chambers 38 Paradise Street Birmingham B1 2AF |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Willow Assetco Limited
29 March 2022
| Address | Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 13549297 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 792,411 | 385,818 | 201,658 | 178,154 | 205,184 | 292,425 | 487,517 | 734,906 | 1,036,244 | 841,674 |
| Fixed Assets | 2,205,400 | 2,297,818 | 2,314,492 | 2,254,923 | 2,222,468 | 2,188,880 | 2,144,671 | 2,117,366 | 2,105,371 | 2,150,628 |
| Total Assets Less Current Liabilities | - | - | 2,504,573 | 2,400,369 | 2,385,124 | 2,435,489 | 2,554,272 | 2,741,038 | 2,563,564 | - |
| Number Shares Allotted | 3,200,001 | 3,200,001 | 3,200,001 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,897,244 | 2,628,724 | 2,461,766 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,205,400 | 2,297,817 | 2,314,492 | - | - | - | - | - | - | - |
The due date for Active Management Solutions (3) Limited confirmation statement filing is 2024-04-21. The most recent one was submitted on 2023-04-07. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary company Willow Assetco Limited that owns over 3/4 of shares. The corporate PSC can be found at Queens College Chambers, 38 Paradise Street, B1 2AF Birmingham, West Midlands.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 7th April 2024 filed on: 12th, April 2024 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Active Management Solutions (4) Limited (0.00 mile) | |
| Active Management Solutions (6) Limited (0.01 mile) | |
| Service Hughes 88 Limited (0.01 mile) | |
| Professional Capital Ltd (0.02 mile) |
| Titan Storage Solutions Limited (0.00 mile) | |
| Active Management Solutions (5) Limited (0.01 mile) | |
| Abussi Limited (0.02 mile) | |
| Stirling Business Solutions Limited (0.02 mile) |