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Active Management Solutions (4) Limited (reg no 08783696) is a private limited company started on 2013-11-20. The firm can be found at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham B1 2AF. Having undergone a change in 2014-02-15, the previous name this firm utilized was Active Management Solutions 4 Limited. Active Management Solutions (4) Limited operates Standard Industrial Classification: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name Active Management Solutions (4) Limited
Number 08783696
Date of Incorporation: 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

As for the 2 directors that can be found in this particular business, we can name: James H. (in the company from 20 November 2013), Robert C. (appointment date: 20 November 2013). 1 secretary is there in the company: Christopher W. (appointed on 01 December 2014). The Companies House reports 1 person of significant control - Willow Assetco Limited, a business 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 2014-11-30 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 - - - - - - -

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

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 3rd October 2023
filed on: 3rd, October 2023 | confirmation statement 		Free Download (5 pages)

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