Active Management Solutions (2) Limited
Company Profile
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SmallActive Management Solutions (2) Limited
08241623•Private Limited With Share Capital
Apartment 13, Queens College Chambers, Birmingham, B12AF
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Incorporated
05/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Active Management Solutions (2) Limited (08241623) is a private limited with share capital incorporated on 05/10/2012 (13 years old) and registered in birmingham, B12AF. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 05/10/2012
B12AF
Financial Overview
Total Assets
£1.85M
Liabilities
£537.9K
Net Assets
£1.32M
Cash
£226.1K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Resolution
Category:Resolution
Date:11-02-2013
Incorporation Company
Category:Incorporation
Date:05-10-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B12AFRegistered
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Contact
Apartment 13, Queens College Chambers, Birmingham, B12AF