Parental companies, filial companies, and officers of AAG TRAFFIC MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Paterson, William Hamilton
Director born in January 1967
Individual (13 offsprings)
Officer
2013-08-23 ~ now
OF - Director → CIF 0
2
Jennings, Nicholas David De Burgh
Individual (36 offsprings)
Officer
2021-03-31 ~ now
OF - Secretary → CIF 0
3
Crawford, David
Finance Director born in January 1980
Individual (10 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
4
ASSET ALLIANCE LEASING LIMITED
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2023-12-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Jenkins, James Stuart
Director born in August 1966
Individual (5 offsprings)
Officer
2013-08-23 ~ 2021-03-31
OF - Director → CIF 0
2
Mcarthur, Douglas Brown
Chartered Accountant born in July 1962
Individual (2 offsprings)
Officer
2013-08-23 ~ 2021-03-31
OF - Director → CIF 0
Mcarthur, Douglas Brown
Individual (2 offsprings)
Officer
2013-08-23 ~ 2018-09-11
OF - Secretary → CIF 0
3
Mcdougall, Richard James
Director born in January 1980
Individual (30 offsprings)
Officer
2013-08-23 ~ 2021-03-31
OF - Director → CIF 0
4
Evans, Allan Thomas
Director born in October 1954
Individual (22 offsprings)
Officer
2013-08-23 ~ 2016-12-31
OF - Director → CIF 0
5
Lannon, Adrian Michael
Company Director born in March 1966
Individual
Officer
2021-03-31 ~ 2023-01-18
OF - Director → CIF 0
6
Truesdale, Christine
Legal Executive born in February 1960
Individual (23 offsprings)
Officer
2013-08-12 ~ 2013-08-14
OF - Director → CIF 0
7
Crawford, David
Individual (10 offsprings)
Officer
2018-09-11 ~ 2021-03-31
OF - Secretary → CIF 0
8
ASSET ALLIANCE LIMITED
ASSET ALLIANCE LTD.
Laigh Brownmuir House, Glassford, Strathaven, Scotland
Active Corporate (6 parents)
Person with significant control
2016-08-12 ~ 2023-12-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
VINDEX LIMITED
1, George Square, Glasgow, Scotland
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2013-08-12 ~ 2013-08-23
PE - Director → CIF 0
10
MACLAY MURRAY & SPENS LLP
1, George Square, Glasgow, Scotland
Active Corporate (2 parents, 284 offsprings)
Officer
2013-08-12 ~ 2013-08-23
PE - Secretary → CIF 0
11
VINDEX SERVICES LIMITED
1, George Square, Glasgow, Scotland
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2013-08-12 ~ 2013-08-23
PE - Director → CIF 0

Company in focus

AAG TRAFFIC MANAGEMENT LIMITED

Previous names

TOTAL REEFER LTD - 2022-04-26

MM&S (5773) LIMITED - 2013-09-13

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2015-12-31

2 GBP2014-12-31

Net assets/liabilities including pension asset/liability

2 GBP2015-12-31

2 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2015-12-31

2 GBP2014-12-31

Shareholder's fund

2 GBP2015-12-31

2 GBP2014-12-31

AAG TRAFFIC MANAGEMENT LIMITED
Info
TOTAL REEFER LTD - 2022-04-26
MM&S (5773) LIMITED - 2013-09-13
Registered number 08647071
Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
Private Limited Company incorporated on 2013-08-12 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.