Active
Company Information for ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
APARTMENT 13 QUEENS COLLEGE CHAMBERS, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, B1 2AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED | ||
Legal Registered Office | ||
APARTMENT 13 QUEENS COLLEGE CHAMBERS 38 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AF Other companies in B1 | ||
Previous Names | ||
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Company Number | 08783696 | |
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Company ID Number | 08783696 | |
Date formed | 2013-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB197484647 |
Last Datalog update: | 2023-10-08 06:14:04 |
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Officer | Role | Date Appointed |
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CHRISTOPHER WRIGHT |
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ROBERT CHARLES CHERRY |
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JAMES OLIVER HANCOCK |
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JAMES MCCULLOCH |
Officer | Role | Date Appointed | Date Resigned |
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JAMES HANCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FLEET STREET DELI LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
LONDON STORAGE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
PRIME STORAGE MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
TITAN STORAGE SOLUTIONS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
CITY SPACE STORAGE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Liquidation | |
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ACTIVE MANAGEMENT SOLUTIONS LTD | Director | 2012-01-17 | CURRENT | 2011-10-03 | Active | |
LONDON STORAGE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
PRIME STORAGE MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
TITAN STORAGE SOLUTIONS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
CITY SPACE STORAGE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Liquidation | |
ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ACTIVE MANAGEMENT SOLUTIONS LTD | Director | 2012-01-17 | CURRENT | 2011-10-03 | Active | |
MAIDA VALE LEISURE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LONDON BRIDGE LEISURE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FLEET STREET DELI LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
TAC VENTURES LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-26 | |
LONDON STORAGE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
PRIME STORAGE MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
TITAN STORAGE SOLUTIONS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
CITY SPACE STORAGE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Liquidation | |
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087836960001 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Withdrawal of a person with significant control statement on 2023-03-20 | ||
Notification of Willow Assetco Limited as a person with significant control on 2022-10-28 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Charles Cherry on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 4050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/14 | |
ANNOTATION | Clarification | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 4050000 | |
AR01 | 20/11/15 FULL LIST | |
AR01 | 20/11/15 FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Christopher Wright as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of James Hancock on 2014-12-01 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 4050000 | |
AR01 | 20/11/14 FULL LIST | |
AR01 | 20/11/14 FULL LIST | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 4050000.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2928000 | |
RES13 | AGREEMENT 25/02/2014 | |
RES10 | Resolutions passed:
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RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |