AAG TRAFFIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/10/2410 October 2024 | Change of details for Asset Alliance Leasing Limited as a person with significant control on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr David Crawford on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for William Hamilton Paterson on 2024-08-12 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 12/08/2412 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Cessation of Asset Alliance Limited as a person with significant control on 2023-12-05 |
| 12/12/2312 December 2023 | Notification of Asset Alliance Leasing Limited as a person with significant control on 2023-12-05 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Termination of appointment of Adrian Michael Lannon as a director on 2023-01-18 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR DAVID CRAWFORD |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 28/10/1328 October 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED JAMES STUART JENKINS |
| 17/09/1317 September 2013 | SECRETARY APPOINTED DOUGLAS BROWN MCARTHUR |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED ALLAN THOMAS EVANS |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED WILLIAM HAMILTON PATERSON |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED DOUGLAS BROWN MCARTHUR |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED MM&S (5773) LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 12/08/1312 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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