Founded in 2016, Active Management Solutions (7), classified under reg no. 09987167 is an active company. Currently registered at Apartment 13 B1 2AF, Birmingham the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely James H. and Robert C.. In addition one secretary - Christopher W. - is with the firm. As of 6 May 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | Apartment 13 |
| Office Address2 | 38 Paradise Street |
| Town | Birmingham |
| Post code | B1 2AF |
| Country of origin | United Kingdom |
| Registration Number | 09987167 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
Position: Secretary
Appointed: 04 February 2016
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Willow Assetco Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Willow Assetco Limited
Apartment 13 38 Paradise Street, Birmingham, B1 2AF, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 13549297 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 3 540 748 | 267 471 | 39 013 | 61 003 | ||
| Current Assets | 1 | 3 571 768 | 319 469 | 62 359 | 61 003 | 161 008 | |
| Debtors | 31 020 | 51 998 | 23 371 | 15 434 | |||
| Net Assets Liabilities | -119 | 3 994 964 | 3 693 080 | 3 409 033 | 3 397 320 | ||
| Property Plant Equipment | 424 608 | 3 588 226 | 3 585 530 | 3 588 036 | |||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Description Principal Activities | 52 103 | 52 103 | 52 103 | 52 103 | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 000 | 4 000 | 6 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 73 229 | 146 458 | 219 687 | ||||
| Creditors | 120 | 1 412 | 262 615 | 251 117 | 322 670 | 285 280 | |
| Fixed Assets | 424 608 | 3 636 226 | 3 631 530 | 3 632 036 | 3 608 219 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 2 000 | 2 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 229 | 73 229 | 73 229 | ||||
| Intangible Assets | 48 000 | 46 000 | 44 000 | ||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | ||||
| Net Current Assets Liabilities | -119 | 3 570 356 | 56 854 | -187 496 | -234 716 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 262 | 26 950 | 32 405 | ||||
| Property Plant Equipment Gross Cost | 424 608 | 3 661 455 | 3 731 988 | 3 807 723 | |||
| Total Additions Including From Business Combinations Intangible Assets | 50 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 236 847 | 70 533 | 75 735 | ||||
| Total Assets | 3 719 989 | 3 801 632 | |||||
| Total Assets Less Current Liabilities | -119 | 3 994 964 | 3 693 080 | 3 444 034 | 3 397 320 | ||
| Total Liabilities | 3 719 989 | 3 801 632 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-05 filed on: 12th, January 2024 |
confirmation statement | Free Download (15 pages) |
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