Company information:
Aag Traffic Management Limited (No: 08647071)
Address: ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, UNITED KINGDOM, EC2M 2SN, UNITED KINGDOM
Status: Active
Incorporated: 08-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 64910 - Financial leasing
Current Director: JAMES STUART JENKINS ( DOB: Aug-1966 From: Aug-2013 )
Current Director: DOUGLAS BROWN MCARTHUR ( DOB: Jul-1962 From: Aug-2013 )
Current Director: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980 From: Aug-2013 )
Current Director: WILLIAM HAMILTON PATERSON ( DOB: Jan-1967 From: Aug-2013 )
Current Secretary: DAVID CRAWFORD ( From: Sep-2018 )
Resigned Director: ALLAN THOMAS EVANS ( DOB: Oct-1954 From: Aug-2013 To: Dec-2016 )
Resigned Director: ADRIAN MICHAEL LANNON ( DOB: Mar-1966 From: Mar-2021 To: Jan-2023 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Aug-2013 To: Aug-2013 )
Resigned Director: VINDEX LIMITED ( From: Aug-2013 To: Aug-2013 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Aug-2013 To: Aug-2013 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Aug-2013 To: Aug-2013 )
Resigned Secretary: DOUGLAS BROWN MCARTHUR ( From: Aug-2013 To: Sep-2018 )
Persons of Significant Control:
Asset Alliance Limited, Laigh Brownmuir House Glassford, Strathaven, ML10 6TX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-12, Ceased: 2023-12-05)