AAG TRAFFIC MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AAG TRAFFIC MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AAG TRAFFIC MANAGEMENT LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08647071. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AAG TRAFFIC MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARBUTHNOT HOUSE
LONDON
UNITED KINGDOM
EC2M 2SN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL REEFER LTD (until 26/04/2022)
MM&S (5773) LIMITED (until 13/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HAMILTON PATERSON Jan 1967 British Director 2013-08-23 CURRENT
MR DAVID CRAWFORD Jan 1980 British Director 2021-03-31 CURRENT
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2021-03-31 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2013-08-12 UNTIL 2013-08-23 RESIGNED
VINDEX LIMITED Corporate Director 2013-08-12 UNTIL 2013-08-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-08-12 UNTIL 2013-08-23 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2013-08-12 UNTIL 2013-08-14 RESIGNED
MR RICHARD JAMES MCDOUGALL Jan 1980 British Director 2013-08-23 UNTIL 2021-03-31 RESIGNED
MR DOUGLAS BROWN MCARTHUR Jul 1962 British Director 2013-08-23 UNTIL 2021-03-31 RESIGNED
MR ADRIAN MICHAEL LANNON Mar 1966 British Director 2021-03-31 UNTIL 2023-01-18 RESIGNED
MR JAMES STUART JENKINS Aug 1966 British Director 2013-08-23 UNTIL 2021-03-31 RESIGNED
MR ALLAN THOMAS EVANS Oct 1954 British Director 2013-08-23 UNTIL 2016-12-31 RESIGNED
DOUGLAS BROWN MCARTHUR British Secretary 2013-08-23 UNTIL 2018-09-11 RESIGNED
MR DAVID CRAWFORD Secretary 2018-09-11 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asset Alliance Leasing Limited 2023-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Asset Alliance Limited 2016-08-12 - 2023-12-05 Strathaven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOTAL REEFER LTD 2016-09-07 31-12-2015 £2 equity

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