Active Management Solutions (3) Limited

Company Registration Number: 08477436

Company registered in England and Wales

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Active Management Solutions (3) Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Birmingham, West Midlands.

Registered Address

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

There are 43 companies currently registered at this postcode, including this one.

All companies at B1 2AF

Registration Data

Company Number

08477436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

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

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £2,314,492£2,297,817£2,205,400
Current Assets £201,658£385,818£797,373
of which Cash £176,364£369,602£522,075
Total Assets £2,516,150£2,683,635£3,002,773
Current Liabilities £54,384£54,911£105,529
Net Current Assets £147,274£330,907£691,844
Total Net Worth £2,461,766£2,628,724£2,897,244

Previous Names

No previous names

Company Officers

  • WRIGHT, Christopher

    Secretary

    Appointed on 1 December 2014

     

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

  • CHERRY, Robert Charles

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

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

  • HANCOCK, James

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

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

  • MCCULLOCH, James

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

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

  • HANCOCK, James

    Secretary

    Appointed on 8 April 2013

    Resigned on 1 December 2014

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

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EDDYIY. Transaction: MzE4NDc3NTgzMGFkaXF6a2N4.

  2. 12 May 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66AMQG9. Transaction: MzE3NTY2Njk4NGFkaXF6a2N4.

  3. 10 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664H54B. Transaction: MzE3NTQ0OTY0NWFkaXF6a2N4.

  4. 10 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSWT35. Transaction: MzE2NjMyOTAxOGFkaXF6a2N4.

  5. 1 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X562BT6W. Transaction: MzE0NzYwMjAzMWFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNID3V. Transaction: MzE0MDc4ODY0N2FkaXF6a2N4.

  7. 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: X4A31SFK. Transaction: MzEyNTU2OTI0M2FkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8AA1. Transaction: MzEyNDEzNjIwNWFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SAQ8. Transaction: MzExNjIxNDcyNmFkaXF6a2N4.

  10. 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: X3YNIEMO. Transaction: MzExNTAzMjIyNWFkaXF6a2N4.

  11. 8 January 2015 Termination of appointment of James Hancock as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3YNIDQO. Transaction: MzExNTAzMjAyOGFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVZI9. Transaction: MzA5OTc1MTIyMmFkaXF6a2N4.

  13. 14 February 2014 Statement of capital following an allotment of shares on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH01. Barcode: A31JNZZ4. Transaction: MzA5NDUxNDUyOGFkaXF6a2N4.

  14. 3 January 2014 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: A2NUQYRE. Transaction: MzA5MTg1NTExOWFkaXF6a2N4.

  15. 29 November 2013 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: A2M2MBM3. Transaction: MzA4OTcxNjExOWFkaXF6a2N4.

  16. 14 November 2013 Statement of capital following an allotment of shares on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH01. Barcode: A2L2MC4Q. Transaction: MzA4ODc4NzIxOGFkaXF6a2N4.

  17. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM2MTA1MmFkaXF6a2N4.

  18. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NPHSX. Transaction: MzA3NTc0OTI5NmFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:28:59 +0000