ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
BIRMINGHAM ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED

Hellopages » West Midlands » Birmingham » B1 2AF

Company number 08783696
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address APARTMENT 13 QUEENS COLLEGE CHAMBERS, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, 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 fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Second filing of the annual return made up to 20 November 2015; Second filing of the annual return made up to 20 November 2014. The most likely internet sites of ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED are www.activemanagementsolutions4.co.uk, and www.active-management-solutions-4.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and one 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 4 Limited is a Private Limited Company. The company registration number is 08783696. Active Management Solutions 4 Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Active Management Solutions 4 Limited is Apartment 13 Queens College Chambers 38 Paradise Street Birmingham West Midlands B1 2af. The company`s financial liabilities are £513.4k. It is £-1521.53k against last year. The cash in hand is £578.92k. It is £-945.32k against last year. And the total assets are £617.19k, which is £-1565.38k against last year. WRIGHT, Christopher is a Secretary of the company. CHERRY, Robert Charles is a Director of the company. HANCOCK, James Oliver is a Director of the company. MCCULLOCH, James is a Director of the company. Secretary HANCOCK, James has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


active management solutions (4) Key Finiance

LIABILITIES £513.4k
-75%
CASH £578.92k
-63%
TOTAL ASSETS £617.19k
-72%
All Financial Figures

Current Directors

Secretary
WRIGHT, Christopher
Appointed Date: 01 December 2014
Director
CHERRY, Robert Charles
Appointed Date: 20 November 2013
43 years old
Director
HANCOCK, James Oliver
Appointed Date: 20 November 2013
45 years old
Director
MCCULLOCH, James
Appointed Date: 20 November 2013
44 years old

Resigned Directors

Secretary
HANCOCK, James
Resigned: 01 December 2014
Appointed Date: 20 November 2013

ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Second filing of the annual return made up to 20 November 2015
28 Sep 2016
Second filing of the annual return made up to 20 November 2014
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,050,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
...
... and 4 more events
19 Jun 2014
Statement of capital following an allotment of shares on 10 June 2014
  • GBP 4,050,000.00
15 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,928,000
13 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 25/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2014
Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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