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AAG TRAFFIC MANAGEMENT LIMITED

Company number 08647071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2020 PSC05 Change of details for Asset Alliance Limited as a person with significant control on 12 August 2016
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2018 AP03 Appointment of Mr David Crawford as a secretary on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
04 Jan 2017 TM01 Termination of appointment of Allan Thomas Evans as a director on 31 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
29 Oct 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
28 Oct 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
28 Oct 2013 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 28 October 2013
28 Oct 2013 TM01 Termination of appointment of Vindex Services Limited as a director
28 Oct 2013 TM01 Termination of appointment of Vindex Limited as a director
24 Sep 2013 AP01 Appointment of James Stuart Jenkins as a director
17 Sep 2013 AP03 Appointment of Douglas Brown Mcarthur as a secretary
16 Sep 2013 AP01 Appointment of William Hamilton Paterson as a director
16 Sep 2013 AP01 Appointment of Mr Richard James Mcdougall as a director