AMA WASTE MANAGEMENT LIMITED - TELFORD
Company Profile | Company Filings |
Overview
AMA WASTE MANAGEMENT LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AMA WASTE MANAGEMENT LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077184. The accounts status is SMALL and accounts are next due on 31/12/2024.
AMA WASTE MANAGEMENT LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077184. The accounts status is SMALL and accounts are next due on 31/12/2024.
AMA WASTE MANAGEMENT LIMITED - TELFORD
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED (until 05/01/2015)
ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED (until 05/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2023-05-24 | CURRENT |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2023-05-24 | CURRENT |
MR JOHN TERENCE SULLIVAN | Secretary | 2023-05-24 | CURRENT | ||
MR KEITH JAMES MATTHEWS | Sep 1968 | British | Director | 2018-01-01 UNTIL 2021-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-25 UNTIL 2000-09-25 | RESIGNED | ||
MRS SUSAN GLENYS LUKEY | Aug 1948 | British | Director | 2000-09-25 UNTIL 2021-10-01 | RESIGNED |
MR GARRY DAVID JOHNSON | Mar 1967 | British | Director | 2021-10-01 UNTIL 2023-05-24 | RESIGNED |
MR CHRISTOPHER JOHN GISCOMBE | Dec 1960 | British | Director | 2021-10-01 UNTIL 2023-05-24 | RESIGNED |
MR COLIN RONALD LUKEY | Nov 1946 | British | Director | 2000-09-25 UNTIL 2021-10-01 | RESIGNED |
DR MICHAEL JAMES LUKEY | Jun 1983 | British | Director | 2001-12-14 UNTIL 2021-10-01 | RESIGNED |
MR BENJAMIN HUW LUKEY | Sep 1981 | British | Director | 2001-07-11 UNTIL 2021-10-01 | RESIGNED |
MR COLIN RONALD LUKEY | Nov 1946 | British | Secretary | 2000-09-25 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Waste Solutions Limited | 2021-10-01 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benjamin Huw Lukey | 2016-04-06 - 2021-10-01 | 9/1981 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Colin Ronald Lukey | 2016-04-06 - 2021-08-13 | 11/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Susan Glenys Lukey | 2016-04-06 - 2021-08-13 | 8/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMA_WASTE_MANAGEMENT_LIMI - Accounts | 2023-12-21 | 31-03-2023 | £621,555 Cash £452,921 equity |
AMA_WASTE_MANAGEMENT_LIMI - Accounts | 2022-10-07 | 31-03-2022 | £381,904 Cash £-219,142 equity |
AMA_WASTE_MANAGEMENT_LIMI - Accounts | 2022-10-01 | 30-09-2021 | £393,542 Cash £-407,682 equity |
AMA Waste Management Limited Filleted accounts for Companies House (small and micro) | 2021-09-14 | 31-03-2021 | £421,384 Cash £98,121 equity |
AMA Waste Management Limited Filleted accounts for Companies House (small and micro) | 2020-07-29 | 31-03-2020 | £286,473 Cash £92,820 equity |
AMA Waste Management Limited Filleted accounts for Companies House (small and micro) | 2019-12-03 | 31-03-2019 | £219,762 Cash £86,240 equity |
AMA Waste Management Limited Filleted accounts for Companies House (small and micro) | 2018-06-27 | 31-03-2018 | £273,039 Cash £135,657 equity |
AMA Waste Management Limited Company Accounts | 2017-10-14 | 31-03-2017 | £370,994 Cash £121,100 equity |
Accounts filed on 31-03-2016 | 2016-10-07 | 31-03-2016 | £407,162 Cash £124,465 equity |
Accounts filed on 31-03-2015 | 2015-09-23 | 31-03-2015 | £335,400 Cash £133,392 equity |