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Home > England & Wales Companies > AAG TRAFFIC MANAGEMENT LIMITED
Company Information for

AAG TRAFFIC MANAGEMENT LIMITED

Arbuthnot House, 7 Wilson Street, London, UNITED KINGDOM, EC2M 2SN,
Company Registration Number
08647071
Private Limited Company
Active

Company Overview

About Aag Traffic Management Ltd
AAG TRAFFIC MANAGEMENT LIMITED was founded on 2013-08-12 and has its registered office in London. The organisation's status is listed as "Active". Aag Traffic Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AAG TRAFFIC MANAGEMENT LIMITED
 
Legal Registered Office
Arbuthnot House
7 Wilson Street
London
UNITED KINGDOM
EC2M 2SN
Other companies in WV10
 
Previous Names
TOTAL REEFER LTD26/04/2022
MM&S (5773) LIMITED13/09/2013
Filing Information
Company Number 08647071
Company ID Number 08647071
Date formed 2013-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-12
Return next due 2024-08-26
Type of accounts DORMANT
Last Datalog update: 2024-06-10 10:32:47
Primary Source:Companies House
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Company Officers of AAG TRAFFIC MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS BROWN MCARTHUR
 Company Secretary 2013-08-23
JAMES STUART JENKINS
 Director 2013-08-23
DOUGLAS BROWN MCARTHUR
 Director 2013-08-23
RICHARD JAMES MCDOUGALL
 Director 2013-08-23
WILLIAM HAMILTON PATERSON
 Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN THOMAS EVANS
 Director 2013-08-23 2016-12-31
MACLAY MURRAY & SPENS LLP
 Company Secretary 2013-08-12 2013-08-23
VINDEX LIMITED
 Director 2013-08-12 2013-08-23
VINDEX SERVICES LIMITED
 Director 2013-08-12 2013-08-23
CHRISTINE TRUESDALE
 Director 2013-08-12 2013-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART JENKINS ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JAMES STUART JENKINS ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JAMES STUART JENKINS FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
JAMES STUART JENKINS VANJEKS MANAGEMENT LTD Director 2014-02-03 CURRENT 2011-02-18 Active
JAMES STUART JENKINS ASSET ALLIANCE LTD. Director 2011-12-15 CURRENT 2010-01-07 Active
JAMES STUART JENKINS ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-08-02 Active
JAMES STUART JENKINS ASSET ALLIANCE FINANCE LIMITED Director 2011-12-15 CURRENT 2011-10-24 Active
JAMES STUART JENKINS EVALL MANAGEMENT LIMITED Director 2010-07-12 CURRENT 2010-01-26 Active
JAMES STUART JENKINS ATE TRUCK & TRAILER SALES LIMITED Director 1999-03-20 CURRENT 1994-12-13 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DOUGLAS BROWN MCARTHUR FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
DOUGLAS BROWN MCARTHUR ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-08-02 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE FINANCE LIMITED Director 2011-12-15 CURRENT 2011-10-24 Active
DOUGLAS BROWN MCARTHUR THREESTANES LIMITED Director 2010-10-08 CURRENT 2010-01-06 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE LTD. Director 2010-10-08 CURRENT 2010-01-07 Active
RICHARD JAMES MCDOUGALL SAF4 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF3 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF6 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF1 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF2 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF GROUP HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SAF GROUP FINANCE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SIMPLY ASSET FINANCE OPERATIONS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
RICHARD JAMES MCDOUGALL HH CASHFLOW FINANCE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Liquidation
RICHARD JAMES MCDOUGALL PROPEL FINANCE PLC Director 2014-07-03 CURRENT 2000-06-15 Active
RICHARD JAMES MCDOUGALL WHITE OAK UK NO.4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL WHITE OAK UK NO.5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL PROPEL GROUP FINANCE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE GROUP HOLDINGS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD JAMES MCDOUGALL ARROWS SELF STORAGE LIMITED Director 2012-10-05 CURRENT 2005-04-14 Dissolved 2014-07-29
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LTD. Director 2011-12-15 CURRENT 2010-01-07 Active
RICHARD JAMES MCDOUGALL ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE FINANCE LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
RICHARD JAMES MCDOUGALL BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED Director 2011-08-16 CURRENT 2011-05-25 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12CESSATION OF ASSET ALLIANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Notification of Asset Alliance Leasing Limited as a person with significant control on 2023-12-05
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL LANNON
2022-08-22CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CERTNMCompany name changed total reefer LTD\certificate issued on 26/04/22
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN MCARTHUR
2021-04-14TM02Termination of appointment of David Crawford on 2021-03-31
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Edwin House Boundary Industrial Estate Stafford Road Wolverhampton England WV10 7ER
2021-04-14AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL LANNON
2021-04-14AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2021-03-31
2020-11-19PSC05Change of details for Asset Alliance Limited as a person with significant control on 2016-08-12
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-11AP03Appointment of Mr David Crawford as company secretary on 2018-09-11
2018-09-11TM02Termination of appointment of Douglas Brown Mcarthur on 2018-09-11
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS EVANS
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0112/08/14 ANNUAL RETURN FULL LIST
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP
2013-10-28AA01Current accounting period extended from 31/08/14 TO 31/12/14
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM One London Wall London EC2Y 5AB
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2013-09-24AP01DIRECTOR APPOINTED JAMES STUART JENKINS
2013-09-17AP03Appointment of Douglas Brown Mcarthur as company secretary
2013-09-16AP01DIRECTOR APPOINTED WILLIAM HAMILTON PATERSON
2013-09-16AP01DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL
2013-09-16AP01DIRECTOR APPOINTED ALLAN THOMAS EVANS
2013-09-16AP01DIRECTOR APPOINTED DOUGLAS BROWN MCARTHUR
2013-09-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-13CERTNMCOMPANY NAME CHANGED MM&S (5773) LIMITED CERTIFICATE ISSUED ON 13/09/13
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2013-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to AAG TRAFFIC MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAG TRAFFIC MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAG TRAFFIC MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAG TRAFFIC MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AAG TRAFFIC MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAG TRAFFIC MANAGEMENT LIMITED
Trademarks
We have not found any records of AAG TRAFFIC MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAG TRAFFIC MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AAG TRAFFIC MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAG TRAFFIC MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAG TRAFFIC MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAG TRAFFIC MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2SN