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ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Management Solutions (3) Limited. The company was founded 11 years ago and was given the registration number 08477436. The firm's registered office is in BIRMINGHAM. You can find them at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
Company Number:08477436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 December 2014Active
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF

Director08 April 2013Active
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF

Director08 April 2013Active
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF

Secretary08 April 2013Active
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF

Director15 June 2015Active
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England, B1 2AF

Director08 April 2013Active

People with Significant Control

Willow Assetco Limited
Notified on:29 March 2022
Status:Active
Country of residence:United Kingdom
Address:Apartment 13, Queens College Chambers, Birmingham, United Kingdom, B1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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