This company is commonly known as Active Management Services Limited. The company was founded 44 years ago and was given the registration number 01505354. The firm's registered office is in SHEFFIELD. You can find them at 16 Edge Close, , Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ACTIVE MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01505354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1980 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Edge Close, Sheffield, England, S6 1ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Edge Close, Sheffield, England, S6 1ER | Director | 16 November 2010 | Active |
| 12 Queen Mary Rise, Sheffield, S2 1JL | Secretary | 01 August 2006 | Active |
| 29 Langley Road, Slough, SL3 7AQ | Secretary | - | Active |
| 12 Blue Mans Way, Catcliffe, Rotherham, S60 5UR | Secretary | 09 May 2003 | Active |
| 7 Tadcaster Crescent, Sheffield, S8 0RD | Secretary | 30 August 2000 | Active |
| 1 Leigh Road, Gravesend, DA11 7PS | Secretary | 20 January 1993 | Active |
| 29 Langley Road, Slough, SL3 7AQ | Director | 18 July 2001 | Active |
| 29 Langley Road, Slough, SL3 7AQ | Director | - | Active |
| 12 Blue Mans Way, Catcliffe, Rotherham, S60 5UR | Director | 01 August 2006 | Active |
| 29 Langley Road, Slough, SL3 7AQ | Director | - | Active |
| Leabank, Wycombe Road, Stokenchurch, High Wycombe, HP14 3RJ | Director | 28 March 1996 | Active |
| Leabank, Wycombe Road, Stokenchurch, High Wycombe, HP14 3RJ | Director | 31 October 2002 | Active |
| C/O Savage & Co, 23 Amersham Hill, High Wycombe, HP13 6NX | Director | 20 January 1993 | Active |
| Mr Anthony Joseph Catchpole | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Edge Close, Sheffield, England, S6 1ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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