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All Information about:

                        
Name

AMA Waste Management Limited

Address
Alexander House
Cafferata Way
Newark
NG24 2TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
End of VAT Registration
5 September 2023
Company Register Address Kelsall House Stafford Court
Telford
TF3 3BD
Company No. 04077184 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)39000 - Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • Asset Management Associates (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Uk Waste Solutions Limited Status: Active Notified: 01/10/2021 Companies House Number: 04995890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lukey, Benjamin Huw Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Lukey, Colin Ronald Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lukey, Susan Glenys Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Role: Secretary
    Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Studio Kith & KIN LTD Status: Active Notified: 14/08/2019 Companies House Number: 12155226 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%