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Companies/08647071

Aag Traffic Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 121755391
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-12 · Ceased 2023-12-05

Source record 133989166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AF
Amanda FiggCurrent director
Appointed 2026-07-14
+6 others
MB
Michael Edward BycroftCurrent director
Appointed 2026-07-14
+3 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2021-03-31 · 5 yrs
+30 others
DC
David CrawfordCurrent director
Appointed 2021-03-31 · 5 yrs · Finance Director
+9 others
WP
William PatersonCurrent director
Appointed 2013-08-23 · 13 yrs · Director
+12 others
Show 11 historical appointments
AL
Adrian LannonResigned director
Resigned 2021-03-31 · 1 yr · Company Director
DC
David CrawfordResigned secretary
Resigned 2018-09-11 · 2 yrs
DM
Douglas McarthurResigned secretary
Resigned 2013-08-23 · 5 yrs
JJ
James JenkinsResigned director
Resigned 2013-08-23 · 7 yrs · Director
RM
Richard McdougallResigned director
Resigned 2013-08-23 · 7 yrs · Director
DM
Douglas McarthurResigned director
Resigned 2013-08-23 · 7 yrs · Chartered Accountant
AE
Allan EvansResigned director
Resigned 2013-08-23 · 3 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2013-08-12
CorpVindex LimitedResigned director
Resigned 2013-08-12
Resigned 2013-08-12
CT
Christine TruesdaleResigned director
Resigned 2013-08-12 · Legal Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active