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 - TELFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.A.E. SMITH (HOLDINGS) LIMITED TELFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
IMCO RECONOMY 9 LIMITED TELFORD Dissolved... FULL 38110 - Collection of non-hazardous waste
SMART COMPLY LTD TELFORD ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
VISTRA IE COMMERCIAL SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OUTSOURCING STRATEGIES 5 LIMITED TELFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
IMCO RECONOMY 2 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
OUTSOURCING STRATEGIES 4 LIMITED TELFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
IMCO RECONOMY 1 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
RADIUS (EUROPE) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
IMCO RECONOMY 10 LIMITED TELFORD Dissolved... FULL 38110 - Collection of non-hazardous waste
OUTSOURCING STRATEGIES 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OUTSOURCING STRATEGIES 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OUTSOURCING STRATEGIES 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
IMCO RECONOMY 3 LIMITED TELFORD Dissolved... 38320 - Recovery of sorted materials
RADIUS SERVICES (DIVISION A) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION B) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION C) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION D) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS DEBTCO LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEALA LIMITED TELFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
LUCECO UK LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LUCECO HOLDINGS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
NETWORK WASTE LIMITED TELFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WONDERDAYS LIMITED TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MAMARUGA LIMITED TELFORD ENGLAND Active MICRO ENTITY 13923 - manufacture of household textiles
TGS MGMT LTD TELFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JENROSS LTD TELFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CTC RESIDENTIAL LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate