Active Management Solutions (4) Limited
Company Profile
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SmallActive Management Solutions (4) Limited
08783696•Private Limited With Share Capital
Apartment 13, Queens College Chambers, Birmingham, B12AF
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Incorporated
20/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Active Management Solutions (4) Limited (08783696) is a private limited with share capital incorporated on 20/11/2013 (12 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 20/11/2013
B12AF
Financial Overview
Total Assets
£3.91M
Liabilities
£332.9K
Net Assets
£3.58M
Cash
£166.9K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
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:17-12-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Resolution
Category:Resolution
Date:13-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2014
Incorporation Company
Category:Incorporation
Date:20-11-2013
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