ACTIVE MANAGEMENT SOLUTIONS LTD
Overview
| Company Name | ACTIVE MANAGEMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07795024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE MANAGEMENT SOLUTIONS LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ACTIVE MANAGEMENT SOLUTIONS LTD located?
| Registered Office Address | c/o LCWW LTD Queens College Chambers Apartment 13 38 Paradise Street B1 2AF Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE MANAGEMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| DUCALIAN SOLAR EIS 1 LIMITED | Oct 03, 2011 | Oct 03, 2011 |
What are the latest accounts for ACTIVE MANAGEMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTIVE MANAGEMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for ACTIVE MANAGEMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Satisfaction of charge 077950240003 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 077950240004, created on Apr 20, 2023 | 59 pages | MR01 | ||||||||||
Change of details for Willow Assetco Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 8 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 077950240003, created on Apr 01, 2022 | 57 pages | MR01 | ||||||||||
Notification of Willow Assetco Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 29, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Christopher Stephen Griffin as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of James Anthony Mcculloch as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACTIVE MANAGEMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Christopher | Secretary | c/o Lcww Ltd Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands | 193963760001 | |||||||||||
| CHERRY, Robert Charles | Director | c/o Lcww Ltd Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands United Kingdom | England | British | Financial Services | 122475280002 | ||||||||
| HANCOCK, James Oliver | Director | c/o Lcww Ltd Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands United Kingdom | England | British | Financial Services | 161605100001 | ||||||||
| MCCULLOCH, James | Secretary | c/o Lcww Ltd Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands United Kingdom | 165984980001 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| GRIFFIN, Christopher Stephen | Director | c/o Lcww Ltd Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands | England | British | Company Director | 132536760001 | ||||||||
| MCCULLOCH, James Anthony | Director | c/o Lcww Ltd Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands United Kingdom | United Kingdom | British | Financial Services | 161605110001 | ||||||||
| MORSE, Stephen Andrew | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | United Kingdom | British | Solicitor | 34646040003 | ||||||||
| MICHELMORES DIRECTORS LIMITED | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 163463180001 |
Who are the persons with significant control of ACTIVE MANAGEMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willow Assetco Limited | Mar 29, 2022 | Apartment 13 38 Paradise Street B1 2AF Birmingham Queens College Chambers West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACTIVE MANAGEMENT SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Mar 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0