AM

ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

Active

Company number 08477436

Birmingham · Incorporated 8 April 2013

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

Last updated on 12 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willow Assetco Limited
Ownership Of Shares 75 To 100 Percent
29 March 2022

Funding

4 funding rounds
10 February 2014
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
7 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Resolution
Resolution
25 August 2022 View
Memorandum Articles
Incorporation
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
14 November 2013 View
Resolution
Resolution
21 May 2013 View
Incorporation Company
Incorporation
8 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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