Active Management Solutions (4) Limited, Birmingham
Active Management Solutions (4) Limited is a private limited company. Previously, it was named Active Management Solutions 4 Limited (it was changed on 2014-02-15). Registered at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham B1 2AF, this 10 years old company was incorporated on 2013-11-20 and is classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).2 directors can be found in the enterprise: James H. (appointed on 20 November 2013), Robert C. (appointed on 20 November 2013). Moving on to the secretaries (1 in total), we can name: Christopher W. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Active Management Solutions (4) Limited | |
| Number: 08783696 | |
| Incorporation date: 2013-11-20 | |
| 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
28 October 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 | Companies House |
| Registration number | 13549297 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,725,268 | 2,182,567 | 617,187 | 617,187 | 370,413 | 250,246 | 360,989 | 529,748 | 736,069 | 1,099,540 |
| Fixed Assets | 104,516 | 1,683,567 | 2,939,051 | 2,939,051 | 2,947,374 | 3,027,402 | 2,950,719 | 2,918,713 | 2,861,621 | 2,820,329 |
| Total Assets Less Current Liabilities | - | - | - | 3,452,455 | 3,274,078 | 3,238,588 | 3,247,964 | 3,359,281 | 3,525,448 | - |
| Number Shares Allotted | 4,050,000 | 4,050,000 | 4,050,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,828,584 | 3,718,505 | 3,452,455 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 104,516 | 1,683,567 | 2,939,051 | - | - | - | - | - | - | - |
The due date for Active Management Solutions (4) Limited confirmation statement filing is 2024-10-17. The most recent one was filed on 2023-10-03. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary business 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
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 3rd October 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(5 pages)
|
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