Menna Overview
Here’s a quick overview of ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2013.
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
- Company statusactive
- Company No08477436
- Age13 years 3 months Incorporated 8 April 2013
- Officers3
Address
Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED is an active company incorporated on 8 April 2013 and based in Birmingham, West Midlands. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 06 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Memorandum Articles
3 Years Ago on 25 Aug 2022
Resolution
3 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 21 May 2019
Change Person Director Company With Change Date
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Christopher | secretary | 01 Dec 2014 | |
| CHERRY, Robert Charles Rolf | director | Jan 1982 | 08 Apr 2013 |
| HANCOCK, James | director | Jan 1982 | 08 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willow Assetco Limited | 29 Mar 2022 |
Related Companies
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CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, GRIFFIN, Christopher Stephen, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, GRIFFIN, Christopher Stephen, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf, GRIFFIN, Christopher Stephen are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
GRIFFIN, Christopher Stephen are mutual persons.
GRIFFIN, Christopher Stephen are mutual persons.
MCCULLOCH, James are mutual persons.
MCCULLOCH, James are mutual persons.
MCCULLOCH, James are mutual persons.
MCCULLOCH, James are mutual persons.
WILLOW LITTLEHAMPTONCO LIMITED
CHERRY, Robert Charles Rolf are mutual persons.
WILLOW ASSETCO LIMITED
CHERRY, Robert Charles Rolf are mutual persons.
DUCALIAN INVESTMENTS (2) LLP
CHERRY, Robert Charles Rolf are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2013.