AAG TRAFFIC MANAGEMENT LIMITED

Company number 08647071

Date	Type	Description	View / Download
12 Dec 2023	PSC02	Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023	(2 pages)
12 Dec 2023	PSC07	Cessation of Asset Alliance Limited as a person with significant control on 5 December 2023	(1 page)
21 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
23 Jan 2023	TM01	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
26 Apr 2022	CERTNM	Company name changed total reefer LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	(3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
14 Apr 2021	TM01	Termination of appointment of Richard James Mcdougall as a director on 31 March 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 March 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021	(1 page)
14 Apr 2021	TM02	Termination of appointment of David Crawford as a secretary on 31 March 2021	(1 page)
14 Apr 2021	AD01	Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton England WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr David Crawford as a director on 31 March 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr Adrian Michael Lannon as a director on 31 March 2021	(2 pages)
14 Apr 2021	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021	(2 pages)
19 Nov 2020	PSC05	Change of details for Asset Alliance Limited as a person with significant control on 12 August 2016	(2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
11 Sep 2018	AP03	Appointment of Mr David Crawford as a secretary on 11 September 2018	(2 pages)
11 Sep 2018	TM02	Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018	(1 page)