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