AAG TRAFFIC MANAGEMENT LIMITED
08647071 · Active · Ltd · 13 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AAG TRAFFIC MANAGEMENT LIMITED
08647071Active· Ltd· England Wales· 2013-08-12Incorporated 2013-08-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- BYCROFT, Michael Edward· DirectorAppointed 2026-07-14
- FIGG, Amanda Victoria· DirectorAppointed 2026-07-14
- LANNON, Adrian Michael· DirectorResigned 2023-01-18
- JENNINGS, Nicholas David De Burgh· SecretaryAppointed 2021-03-31
JENNINGS, Nicholas David De Burgh
Secretary
- Appointed
- 2021-03-31
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BYCROFT, Michael Edward
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CRAWFORD, David Scott
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1980
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FIGG, Amanda Victoria
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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PATERSON, William Hamilton
Director
- Appointed
- 2013-08-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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CRAWFORD, David
Secretary
- Appointed
- 2018-09-11
- Resigned
- 2021-03-31
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MCARTHUR, Douglas Brown
Secretary
- Appointed
- 2013-08-23
- Resigned
- 2018-09-11
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2013-08-12
- Resigned
- 2013-08-23
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EVANS, Allan Thomas
Director
- Appointed
- 2013-08-23
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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JENKINS, James Stuart
Director
- Appointed
- 2013-08-23
- Resigned
- 2021-03-31
- Nationality
- English
- Residence
- England
- Born
- 08/1966
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LANNON, Adrian Michael
Director
- Appointed
- 2021-03-31
- Resigned
- 2023-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MCARTHUR, Douglas Brown
Director
- Appointed
- 2013-08-23
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1962
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MCDOUGALL, Richard James
Director
- Appointed
- 2013-08-23
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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TRUESDALE, Christine
Director
- Appointed
- 2013-08-12
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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VINDEX LIMITED
Corporate Director
- Appointed
- 2013-08-12
- Resigned
- 2013-08-23
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VINDEX SERVICES LIMITED
Corporate Director
- Appointed
- 2013-08-12
- Resigned
- 2013-08-23
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