Menna Overview
Here’s a quick overview of ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2013.
ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
- Company statusactive
- Company No08783696
- Age12 years 8 months Incorporated 20 November 2013
- Officers3
Address
Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED is an active company incorporated on 20 November 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2019
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
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 May 2017
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 | 20 Nov 2013 |
| HANCOCK, James Oliver | director | Sep 1980 | 20 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willow Assetco Limited | 28 Oct 2022 |
Related Companies
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CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, MCCULLOCH, James are mutual persons.
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver, MCCULLOCH, James are mutual persons.
HANCOCK, James Oliver, 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, HANCOCK, James Oliver are mutual persons.
WILLOW ASSETCO LIMITED
CHERRY, Robert Charles Rolf, HANCOCK, James Oliver 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 (4) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2013.