AB WASTE MANAGEMENT LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
AB WASTE MANAGEMENT LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
AB WASTE MANAGEMENT LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045100. The accounts status is SMALL and accounts are next due on 31/12/2024.
AB WASTE MANAGEMENT LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045100. The accounts status is SMALL and accounts are next due on 31/12/2024.
AB WASTE MANAGEMENT LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
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
FOTAS SUITE D ASTOR HOUSE
SUTTON COLDFIELD
B74 2UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MICHAEL BAYLISS | Dec 1966 | British | Director | 2023-11-02 | CURRENT |
MR ANTHONY MARK ELLIS | May 1967 | British | Director | 2023-11-02 | CURRENT |
A B MIDLANDS (GROUP HOLDINGS) LIMITED | Corporate Director | 2023-11-01 UNTIL 2023-11-02 | RESIGNED | ||
ANDREW MICHAEL BAYLISS | Dec 1966 | British | Director | 2023-04-03 UNTIL 2023-11-01 | RESIGNED |
ABERGAN REED LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-19 | RESIGNED | ||
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-19 | RESIGNED | ||
MJM ACCOUNTANCY SERVICES | Corporate Secretary | 2009-02-20 UNTIL 2015-09-02 | RESIGNED | ||
MR ANDREW MICHAEL BAYLISS | Dec 1966 | British | Secretary | 2005-11-29 UNTIL 2009-02-20 | RESIGNED |
MR KEVIN THISTLETHWAITE | Mar 1965 | British | Director | 2023-11-02 UNTIL 2023-12-07 | RESIGNED |
MR CHARLIE PENN | Mar 1957 | British | Director | 2018-08-01 UNTIL 2021-03-03 | RESIGNED |
MR KEVIN THISTLETHWAITE | Mar 1965 | British | Director | 2023-04-03 UNTIL 2023-11-01 | RESIGNED |
MR BILLY BAYLISS | Nov 1992 | British | Director | 2018-08-01 UNTIL 2018-08-02 | RESIGNED |
MR ANDREW MICHAEL BAYLISS | Dec 1966 | British | Director | 2004-02-16 UNTIL 2009-02-20 | RESIGNED |
MR ANDREW MICHAEL BAYLISS | Dec 1966 | British | Director | 2011-07-20 UNTIL 2018-07-31 | RESIGNED |
MR KEVIN THISTLEWAITE | Mar 1965 | British | Director | 2005-09-06 UNTIL 2018-08-21 | RESIGNED |
MR ANTHONY MARK ELLIS | May 1967 | British | Director | 2004-02-19 UNTIL 2023-11-01 | RESIGNED |
MR STEPHEN PAUL GITTUS | May 1968 | English | Secretary | 2004-02-19 UNTIL 2005-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A B Midlands ( Holdings) Limited | 2023-11-02 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
A B Midlands (Group Holdings) Limited | 2023-03-01 - 2023-11-02 | Oldbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
A B Midlands ( Holdings) Limited | 2019-07-03 - 2023-03-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Michael Bayliss | 2016-04-06 - 2019-07-03 | 12/1966 | Cosely West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Mark Ellis | 2016-04-06 - 2019-07-03 | 5/1967 | Shrewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Thistlethwaite | 2016-04-06 - 2019-07-03 | 3/1965 | Tipton West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |