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ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED (08477436)

ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED (08477436) is an active UK company. incorporated on 8 April 2013. with registered office in Birmingham. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103). ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED has been registered for 13 years. Current directors include CHERRY, Robert Charles Rolf, HANCOCK, James.

Company Number
08477436
Status
active
Type
ltd
Incorporated
8 April 2013
Age
13 years
Address
Apartment 13 Queens College Chambers, Birmingham, B1 2AF
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
Directors
CHERRY, Robert Charles Rolf, HANCOCK, James
SIC Codes
52103

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ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED is an active company incorporated on 8 April 2013 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED was registered 13 years ago.(SIC: 52103)

Status

active

Active since 13 years ago

Company No

08477436

LTD Company

Age

13 Years

Incorporated 8 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

Apartment 13 Queens College Chambers 38 Paradise Street Birmingham, B1 2AF,

Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Feb 14
Director Joined
Jun 15
Director Left
Apr 19
Director Left
Mar 22
Loan Secured
Apr 22
Loan Secured
Apr 23
Loan Cleared
Feb 24
Loan Secured
Oct 25
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

WRIGHT, Christopher

Active
Queens College Chambers, BirminghamB1 2AF
Secretary
Appointed 01 Dec 2014

CHERRY, Robert Charles Rolf

Active
Queens College Chambers, BirminghamB1 2AF
Born January 1982
Director
Appointed 08 Apr 2013

HANCOCK, James

Active
Queens College Chambers, BirminghamB1 2AF
Born January 1982
Director
Appointed 08 Apr 2013

HANCOCK, James

Resigned
Queens College Chambers, BirminghamB1 2AF
Secretary
Appointed 08 Apr 2013
Resigned 01 Dec 2014

GRIFFIN, Christopher Stephen

Resigned
Queens College Chambers, BirminghamB1 2AF
Born November 1968
Director
Appointed 15 Jun 2015
Resigned 24 Mar 2022

MCCULLOCH, James

Resigned
Queens College Chambers, BirminghamB1 2AF
Born April 1981
Director
Appointed 08 Apr 2013
Resigned 10 Apr 2019

Persons with significant control

1

Willow Assetco Limited

Active
Queens College Chambers, BirminghamB1 2AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Mar 2022
Fundings
Financials
Latest Activities

Filing History

47

Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Unaudited Abridged
28 September 2022
AAAnnual Accounts
Memorandum Articles
25 August 2022
MAMA
Resolution
25 August 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2022
MR01Registration of a Charge
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 March 2022
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 May 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
3 January 2014
SH01Allotment of Shares
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Resolution
21 May 2013
RESOLUTIONSResolutions
Incorporation Company
8 April 2013
NEWINCIncorporation