AAG Traffic Management Limited

Company Name	AAG Traffic Management Limited
Directors	William Hamilton Paterson and David Crawford
Company Status	Active
Company Number	08647071
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)
Previous Names	MM&S (5773) Limited and Total Reefer Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	William Hamilton Paterson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER

Director Name	Mr David Crawford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Newmains Wishaw ML2 9BG Scotland

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	31 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Allan Thomas Evans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER

Director Name	Mr James Stuart Jenkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Edwin House Roundary Industrial Estate Stafford Road Wolverhampton WV10 7ER

Director Name	Mr Douglas Brown McArthur
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER

Director Name	Mr Richard James McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER

Secretary Name	Douglas Brown McArthur
Nationality	British
Status	Resigned
Appointed	23 August 2013(1 week, 4 days after company formation)
Appointment Duration	5 years (resigned 11 September 2018)
Role	Company Director
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER

Secretary Name	Mr David Crawford
Status	Resigned
Appointed	11 September 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Adrian Michael Lannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	totalreefer.com

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Asset Alliance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

19 November 2020	Change of details for Asset Alliance Limited as a person with significant control on 12 August 2016 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2018	Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018 (1 page)
11 September 2018	Appointment of Mr David Crawford as a secretary on 11 September 2018 (2 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
4 January 2017	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (8 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (8 pages)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (8 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (8 pages)
29 October 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
29 October 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
28 October 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 October 2013	Registered office address changed from One London Wall London EC2Y 5AB on 28 October 2013 (1 page)
28 October 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 October 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
28 October 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
28 October 2013	Termination of appointment of Vindex Limited as a director (1 page)
28 October 2013	Termination of appointment of Vindex Limited as a director (1 page)
28 October 2013	Registered office address changed from One London Wall London EC2Y 5AB on 28 October 2013 (1 page)
24 September 2013	Appointment of James Stuart Jenkins as a director (3 pages)
24 September 2013	Appointment of James Stuart Jenkins as a director (3 pages)
17 September 2013	Appointment of Douglas Brown Mcarthur as a secretary (3 pages)
17 September 2013	Appointment of Douglas Brown Mcarthur as a secretary (3 pages)
16 September 2013	Appointment of Allan Thomas Evans as a director (3 pages)
16 September 2013	Appointment of Douglas Brown Mcarthur as a director (3 pages)
16 September 2013	Appointment of Allan Thomas Evans as a director (3 pages)
16 September 2013	Appointment of William Hamilton Paterson as a director (3 pages)
16 September 2013	Appointment of Mr Richard James Mcdougall as a director (3 pages)
16 September 2013	Appointment of Douglas Brown Mcarthur as a director (3 pages)
16 September 2013	Appointment of Mr Richard James Mcdougall as a director (3 pages)
16 September 2013	Appointment of William Hamilton Paterson as a director (3 pages)
13 September 2013	Company name changed mm&s (5773) LIMITED\certificate issued on 13/09/13 CONNOT ‐ (3 pages)
13 September 2013	Company name changed mm&s (5773) LIMITED\certificate issued on 13/09/13 CONNOT ‐ (3 pages)
15 August 2013	Termination of appointment of Christine Truesdale as a director (1 page)
15 August 2013	Termination of appointment of Christine Truesdale as a director (1 page)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 2 (44 pages)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 2 (44 pages)

AAG Traffic Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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