Active Management Solutions (5) Limited

General information

Name:

Active Management Solutions (5) Ltd

Office Address:

Apartment 13 38 Paradise Street B1 2AF Birmingham

Number: 09547670

Incorporation date: 2015-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Active Management Solutions (5) Limited firm has been operating on the market for seven years, having launched in 2015. Started with registration number 09547670, Active Management Solutions (5) was set up as a Private Limited Company located in Apartment 13, Birmingham B1 2AF. This firm's SIC code is 52103 : Operation of warehousing and storage facilities for land transport activities. Its most recent annual accounts cover the period up to December 31, 2020 and the latest confirmation statement was released on March 12, 2022.

That firm owes its achievements and constant development to exactly two directors, namely James H. and Robert C., who have been controlling the firm since April 17, 2015. Moreover, the managing director's duties are regularly helped with by a secretary - Christopher W., who was officially appointed by this specific firm in January 2016.

Financial data based on annual reports

Company staff

Christopher W.

Role: Secretary

Appointed: 01 January 2016

Latest update: 4 April 2022

James H.

Role: Director

Appointed: 17 April 2015

Latest update: 4 April 2022

Robert C.

Role: Director

Appointed: 17 April 2015

Latest update: 4 April 2022

People with significant control

The companies with significant control over this firm are: Willow Assetco Limited owns over 3/4 of company shares. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 13549297.

Willow Assetco Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 13549297
Notified on 12 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 March 2023
Confirmation statement last made up date 12 March 2022
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-04-17
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 7th, May 2021
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
7
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