ACTIVE MANAGEMENT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ACTIVE MANAGEMENT SOLUTIONS LTD
COMPANY NUMBER
07795024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2011
18/01/2012
DUCALIAN SOLAR EIS 1 LIMITED
WEST MIDLANDS
B1 2AF
Apartment 13
Queens College Chambers
38 Paradise Street
Birmingham, West Midlands
B1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2012 - Present (12 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
17/01/2012 - Present (12 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
01/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) 03/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 380 Past: 643 |
View Report |
|
03/10/2011 - 17/01/2012 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Christopher Stephen Griffin (913253676) has left the board |
| 28/03/2022 | Christopher Stephen Griffin (913253676) has left the board |
| 05/10/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 12/04/2019 | James Anthony McCulloch (916160511) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Christopher Stephen Griffin (913253676) Appointed |
| 13/01/2015 | New Company Secretary Christopher Wright (919396376) Appointed |
| 12/01/2015 | James McCulloch (916598498) has left the board |
| 08/10/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
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