This company is commonly known as Active Management Solutions (2) Limited. The company was founded 11 years ago and was given the registration number 08241623. The firm's registered office is in BIRMINGHAM. You can find them at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED |
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Company Number | : | 08241623 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF | Secretary | 01 December 2014 | Active |
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF | Director | 05 October 2012 | Active |
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF | Director | 05 October 2012 | Active |
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF | Director | 15 June 2015 | Active |
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF | Director | 05 October 2012 | Active |
Willow Assetco Limited | ||
Notified on | : | 29 March 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Apartment 13, Queens College Chambers, Birmingham, United Kingdom, B1 2AF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Incorporation | Memorandum articles. | Download |
2022-08-25 | Resolution | Resolution. | Download |
2022-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-03-24 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Officers | Change person director company with change date. | Download |
2019-05-07 | Officers | Change person director company with change date. | Download |
2019-04-10 | Officers | Termination director company with name termination date. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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