Active Management Solutions (4) Limited

General information

Name:

Active Management Solutions (4) Ltd

Office Address:

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

Number: 08783696

Incorporation date: 2013-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Management Solutions (4) Limited with the registration number 08783696 has been competing in the field for 4 years. This Private Limited Company is officially located at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham and company's area code is B1 2AF. Created as Active Management Solutions 4, the company used the name up till 2014, at which moment it was changed to Active Management Solutions (4) Limited. This firm's SIC code is 52103 : Operation of warehousing and storage facilities for land transport activities. 2016-11-30 is the last time company accounts were filed. From the moment the company was launched four years ago, it quickly became one of the leaders of the market.

Considering the following company's constant growth, it became necessary to choose other company leaders: James Mcculloch, Robert Charles Cherry and James Oliver Hancock who have been working as a team since 2013-11-20 to promote the success of the limited company. Additionally, the director's duties are continually bolstered by a secretary - Christopher Wright, from Birmingham who was selected by this limited company on 2014-12-01.

  • Previous company's names
  • Active Management Solutions (4) Limited 2014-02-15
  • Active Management Solutions 4 Limited 2013-11-20

Financial data based on annual reports

Company staff

Christopher Wright

Role: Secretary

Appointed: 01 December 2014

Address: Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

Latest update: 15 August 2017

James Mcculloch

Date of birth: April 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 20 November 2013

Occupation: Director

Address: Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

Residence: England

Latest update: 15 August 2017

Robert Charles Cherry

Date of birth: January 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 20 November 2013

Occupation: Director

Address: Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

Residence: England

Latest update: 15 August 2017

James Oliver Hancock

Date of birth: September 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 20 November 2013

Occupation: Director

Address: Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

Residence: England

Latest update: 15 August 2017

James Hancock

Role: Secretary

Appointed: 20 November 2013

Resigned: 01 December 2014

Address: Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

Latest update: 15 August 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 30 November 2016
Confirmation statement next due date 04 December 2017
Confirmation statement last made up date 20 November 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-11-20
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 September 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 9 May 2017
Annual Accounts 19 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 19 August 2015
Annual Accounts
End Date For Period Covered By Report 2016-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Current accounting period extended from 30th November 2017 to 31st December 2017 (AA01)
filed on: 12th, May 2017
accounts
Free Download (1 page)
Current accounting period extended from 30th November 2017 to 31st December 2017 (AA01)
filed on: 12th, May 2017
accounts
Free Download (1 page)
Total exemption small company accounts data made up to 30th November 2016 (AA)
filed on: 10th, May 2017
accounts
Free Download (5 pages)
Confirmation statement with updates 20th November 2016 (CS01)
filed on: 1st, December 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 30th November 2015 (AA)
filed on: 19th, September 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 20th November 2015 (AR01)
filed on: 11th, December 2015
annual return
Free Download (9 pages)
Statement of Capital on 11th December 2015: 4050000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th November 2014 (AA)
filed on: 19th, August 2015
accounts
Free Download (5 pages)
Mr Christopher Wright appointed on 1st December 2014 to the position of a secretary (AP03)
filed on: 9th, January 2015
officers
Free Download (2 pages)
Secretary's appointment terminated on 1st December 2014: James Hancock (TM02)
filed on: 8th, January 2015
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 20th November 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (7 pages)
Statement of Capital on 10th June 2014: 4050000.00 GBP (SH01)
filed on: 19th, June 2014
capital
Free Download (4 pages)
Statement of Capital on 4th April 2014: 2928000.00 GBP (SH01)
filed on: 15th, April 2014
capital
Free Download (4 pages)
Resolution removing the pre-emption rights (RESOLUTIONS)
filed on: 13th, March 2014
resolution
Free Download (29 pages)
Company name changed active management solutions 4 LIMITEDcertificate issued on 15/02/14 (CERTNM)
filed on: 15th, February 2014
change of name
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Incorporation (NEWINC)
filed on: 20th, November 2013
incorporation
Free Download (16 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
3
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