Active Management Solutions (2) Limited

Company Registration Number: 08241623

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Management Solutions (2) Limited is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Birmingham.

Registered Address

APARTMENT 13 QUEENS COLLEGE CHAMBERS
38 PARADISE STREET
BIRMINGHAM
B1 2AF

There are 39 companies currently registered at this postcode, including this one.

All companies at B1 2AF

Registration Data

Company Number

08241623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £967,569£990,001£1,040,162
Current Assets £418,030£691,407£844,729
of which Cash £49,708£312,487£492,229
Total Assets £1,385,599£1,681,408£1,884,891
Current Liabilities £53,917£26,374£20,212
Net Current Assets £364,113£665,033£824,517
Total Net Worth £1,331,682£1,655,034£1,864,679

Previous Names

No previous names

Company Officers

  • WRIGHT, Christopher

    Secretary

    Appointed on 1 December 2014

     

    Apartment 13
    Queens College Chambers
    38 Paradise Street
    Birmingham
    B1 2AF

  • CHERRY, Robert Charles

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Apartment 13
    Queens College Chambers
    38 Paradise Street
    Birmingham
    B1 2AF
    England

  • GRIFFIN, Christopher Stephen

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    Apartment 13
    Queens College Chambers
    38 Paradise Street
    Birmingham
    B1 2AF

  • HANCOCK, James Oliver

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Apartment 13
    Queens College Chambers
    38 Paradise Street
    Birmingham
    B1 2AF
    England

  • MCCULLOCH, James

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Apartment 13
    Queens College Chambers
    38 Paradise Street
    Birmingham
    B1 2AF
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXZ0P. Transaction: MzE1OTMyNDA5MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R8ZU. Transaction: MzE1MjA0MDkyNWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5QHS. Transaction: MzEzMjM2NjY2MGFkaXF6a2N4.

  4. 22 June 2015 Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4A33KL6. Transaction: MzEyNTU4NTgzMWFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41E9BGY. Transaction: MzExNzQ0NjA4M2FkaXF6a2N4.

  6. 9 January 2015 Appointment of Mr Christopher Wright as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3YNIDKP. Transaction: MzExNTAzMTk4NGFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7YEO. Transaction: MzExMDU2ODU5N2FkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CE9V6I. Transaction: MzEwMzk3ODc1MGFkaXF6a2N4.

  9. 25 April 2014 Previous accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X36JZ2QQ. Transaction: MzA5ODgxNDQ5NWFkaXF6a2N4.

  10. 6 December 2013 Statement of capital following an allotment of shares on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Capital. Type: SH01. Barcode: A2MHYROO. Transaction: MzA5MDE5NDY1NmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XNBU. Transaction: MzA4ODA1MDYzNGFkaXF6a2N4.

  12. 9 October 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: A2IAI01S. Transaction: MzA4NjY3NDczMGFkaXF6a2N4.

  13. 19 September 2013 Registered office address changed from C/O Ducalian Ltd. New Broad Street House 35 New Broad Street London Greater London EC2M 1NH England on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H809LC. Transaction: MzA4NTM3MzEzMWFkaXF6a2N4.

  14. 9 September 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: A2G558NS. Transaction: MzA4NDY3MDIzN2FkaXF6a2N4.

  15. 29 July 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: A2DD5RPV. Transaction: MzA4MjMyNjUwNWFkaXF6a2N4.

  16. 18 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A2668KM9. Transaction: MzA3NjQ1NDQ1NWFkaXF6a2N4.

  17. 15 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: A2612SNV. Transaction: MzA3NjI1NDgyN2FkaXF6a2N4.

  18. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEwMTYwOGFkaXF6a2N4.

  19. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjYzNjQzMGFkaXF6a2N4.

  20. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITU9H6. Transaction: MzA2NTI5MzM2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.