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Active Management Solutions (2) Limited (Companies House Registration Number 08241623) is a private limited company founded on 2012-10-05. This firm has its registered office at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham B1 2AF. Active Management Solutions (2) Limited is operating under Standard Industrial Classification code: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name Active Management Solutions (2) Limited
Number 08241623
Date of Incorporation: 2012/10/05
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

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: James H. (appointed on 05 October 2012), Robert C. (appointment date: 05 October 2012). 1 secretary is present: Christopher W. (appointed on 01 December 2014). The official register indexes 1 person of significant control - Willow Assetco Limited, a firm that can be reached at Queens College Chambers, 38 Paradise Street, B1 2AF Birmingham. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,169,474 691,407 418,030 447,707 359,638 384,569 318,498 390,039 502,687 502,541 361,672
Fixed Assets 715,417 990,001 977,569 934,313 892,557 881,176 838,853 863,279 835,949 907,980 1,247,845
Total Assets Less Current Liabilities 1,864,679 1,655,034 1,341,682 - 1,031,481 1,000,992 985,605 1,013,296 1,012,200 1,127,754 -
Intangible Fixed Assets - - 10,000 8,000 - - - - - - -
Number Shares Allotted 2,180,326 - 2,350,000 2,350,000 - - - - - - -
Shareholder Funds 1,966,195 1,655,034 1,341,682 1,077,236 - - - - - - -
Tangible Fixed Assets 715,416 990,001 967,569 926,313 - - - - - - -

People with significant control

Willow Assetco Limited
29 March 2022
Address Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, 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 Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (4 pages)

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