Active Management Solutions (3) Limited
Company Profile
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MediumActive Management Solutions (3) Limited
08477436•Private Limited With Share Capital
Apartment 13, Queens College Chambers, Birmingham, B12AF
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Incorporated
08/04/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Active Management Solutions (3) Limited (08477436) is a private limited with share capital incorporated on 08/04/2013 (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
Medium
Incorporated 08/04/2013
B12AF
Financial Overview
Total Assets
£3.82M
Liabilities
£332.0K
Net Assets
£3.49M
Cash
£169.1K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:22-04-2026
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:10-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:21-05-2013
Incorporation Company
Category:Incorporation
Date:08-04-2013
Risk Assessment
low risk
International Score
Future Factor
good
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