About

Registered Number: 08477436
Date of Incorporation: 08/04/2013 (11 years ago)
Company Status: Active
Registered Address: Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

 

Based in West Midlands, Active Management Solutions (3) Ltd was established in 2013. The companies directors are listed as Wright, Christopher, Hancock, James, Hancock, James at Companies House. We don't currently know the number of employees at Active Management Solutions (3) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, James 08 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Christopher 01 December 2014 - 1
HANCOCK, James 08 April 2013 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 09 September 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CS01 - N/A 18 April 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 06 September 2017
AA01 - Change of accounting reference date 12 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 29 January 2016
AP01 - Appointment of director 22 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 January 2015
AP03 - Appointment of secretary 09 January 2015
TM02 - Termination of appointment of secretary 08 January 2015
AR01 - Annual Return 12 May 2014
SH01 - Return of Allotment of shares 14 February 2014
SH01 - Return of Allotment of shares 03 January 2014
SH01 - Return of Allotment of shares 29 November 2013
SH01 - Return of Allotment of shares 14 November 2013
RESOLUTIONS - N/A 21 May 2013
NEWINC - New incorporation documents 08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.