Active Management Solutions (3) Limited (reg no 08477436) is a private limited company started on 2013-04-08. The firm was registered at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham B1 2AF. Active Management Solutions (3) Limited operates SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Active Management Solutions (3) Limited
Number 08477436
Date of Incorporation: 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

As for the 2 directors that can be found in this particular company, we can name: Robert C. (in the company from 08 April 2013), James H. (appointment date: 08 April 2013). 1 secretary is present: Christopher W. (appointed on 01 December 2014). The Companies House reports 1 person of significant control - Willow Assetco Limited, a company which can be reached at Queens College Chambers, 38 Paradise Street, B1 2AF Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares.

Directors

Accounts 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 2023-12-31
Current Assets 792,411 385,818 201,658 178,154 205,184 292,425 487,517 734,906 1,036,244 841,674 1,190,542
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 2,201,240
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 2,923,788 3,312,234
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 - - - - - - - -

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sunday 7th April 2024
filed on: 12th, April 2024 | confirmation statement
Free Download (4 pages)