| Company Name | Traffic Tech U.K Limited |
|---|---|
| Director | Sean Paul Taylor |
| Company Status | Active |
| Company Number | 06694452 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Previous Name | Air & Ocean Logistics Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Sean Paul Taylor |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a High Street West Drayton Middlesex UB7 7QG |
Contact
| Website | airoceanlogistics.co.uk |
|---|
Location
| Registered Address | 1 Meadlake Place Office G20 &G21 Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Sean Paul Taylor 51.00% Ordinary |
|---|---|
| 49 at £1 | Monica Marini 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,053 |
| Cash | £422,998 |
| Current Liabilities | £348,501 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 12 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 13 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 9 July 2014 | Director's details changed for Mr Sean Paul Taylor on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Sean Paul Taylor on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Sean Paul Taylor on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Sean Paul Taylor on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Sean Paul Taylor on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Sean Paul Taylor on 1 July 2014 (2 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 25 March 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 24 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 24 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Mr Sean Paul Taylor on 25 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Sean Paul Taylor on 25 March 2011 (2 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Mr Sean Paul Taylor on 1 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Sean Paul Taylor on 1 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Sean Paul Taylor on 1 July 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 October 2009 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 20 October 2009 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 10 September 2008 | Incorporation (17 pages) |
| 10 September 2008 | Incorporation (17 pages) |