ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2AF

Company number 08241623
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address APARTMENT 13 QUEENS COLLEGE CHAMBERS, 38 PARADISE STREET, BIRMINGHAM, B1 2AF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED are www.activemanagementsolutions2.co.uk, and www.active-management-solutions-2.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Management Solutions 2 Limited is a Private Limited Company. The company registration number is 08241623. Active Management Solutions 2 Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Active Management Solutions 2 Limited is Apartment 13 Queens College Chambers 38 Paradise Street Birmingham B1 2af. The company`s financial liabilities are £142.92k. It is £-221.19k against last year. The cash in hand is £29.48k. It is £-20.23k against last year. And the total assets are £447.71k, which is £29.68k against last year. WRIGHT, Christopher is a Secretary of the company. CHERRY, Robert Charles is a Director of the company. GRIFFIN, Christopher Stephen is a Director of the company. HANCOCK, James Oliver is a Director of the company. MCCULLOCH, James is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


active management solutions (2) Key Finiance

LIABILITIES £142.92k
-61%
CASH £29.48k
-41%
TOTAL ASSETS £447.71k
+7%
All Financial Figures

Current Directors

Secretary
WRIGHT, Christopher
Appointed Date: 01 December 2014
Director
CHERRY, Robert Charles
Appointed Date: 05 October 2012
43 years old
Director
GRIFFIN, Christopher Stephen
Appointed Date: 15 June 2015
56 years old
Director
HANCOCK, James Oliver
Appointed Date: 05 October 2012
45 years old
Director
MCCULLOCH, James
Appointed Date: 05 October 2012
44 years old

ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,350,000
22 Jun 2015
Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015
...
... and 11 more events
18 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,282,826
15 Apr 2013
Statement of capital following an allotment of shares on 2 April 2013
  • GBP 565,001
11 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ACTIVE MANAGEMENT RESOURCES LIMITED ACTIVE MANAGEMENT SERVICES LIMITED ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED