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Companies House/London/Company profile

AAG TRAFFIC MANAGEMENT LIMITED

Active
08647071·incorporated 2013-08-12

AAG TRAFFIC MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 August 2013 at Companies House (number 08647071; OpenRegistry canonical ID GB-08647071-aag-traffic-management-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-12
Registered Address
ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

AAG TRAFFIC MANAGEMENT LIMITED has 1 person with significant control on file:

  • Asset Alliance Leasing Limited (England reg. 09929633). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Asset Alliance Limited (Scotland reg. Sc370796). Notified 2016-08-12. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AAG TRAFFIC MANAGEMENT LIMITED has previously traded as:

  • TOTAL REEFER LTD (until 2022-04-26)
  • MM&S (5773) LIMITED (until 2013-09-13)

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