ACM TRAFFIC SUPPORT SERVICES LIMITED

ACM TRAFFIC SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACM TRAFFIC SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02964859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACM TRAFFIC SUPPORT SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ACM TRAFFIC SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Walnut Farm
    Wolverton Road
    MK14 5AA Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACM TRAFFIC SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAFFIC INCIDENT MANAGEMENT SERVICES LIMITEDSep 05, 1994Sep 05, 1994

    What are the latest accounts for ACM TRAFFIC SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACM TRAFFIC SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ACM TRAFFIC SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 029648590001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 3.8
    SH01

    Registration of charge 029648590001, created on Oct 22, 2015

    42 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of ACM TRAFFIC SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Marjorie Kathleen
    The Walnuts
    Wolverton Road
    MK14 5AA Milton Keynes
    Secretary
    The Walnuts
    Wolverton Road
    MK14 5AA Milton Keynes
    British54842780001
    COWAN, Michael John
    The Walnuts Wolverton Road
    Blakelands
    MK14 5AA Milton Keynes
    Buckinghamshire
    Director
    The Walnuts Wolverton Road
    Blakelands
    MK14 5AA Milton Keynes
    Buckinghamshire
    EnglandScottish27847700001
    COWAN, Michael
    Walnut Farm Wolverton Road
    MK16 8YR Newport Pagnell
    Buckinghamshire
    Secretary
    Walnut Farm Wolverton Road
    MK16 8YR Newport Pagnell
    Buckinghamshire
    British43462200001
    SMITH, Glynis
    5 Hammond Crescent
    Willen Park
    MK15 9DH Milton Keynes
    Buckinghamshire
    Secretary
    5 Hammond Crescent
    Willen Park
    MK15 9DH Milton Keynes
    Buckinghamshire
    British40152070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BANNER TRANSPORT LIMITED
    19 Market Place
    MK46 4BA Olney
    Buckinghamshire
    Director
    19 Market Place
    MK46 4BA Olney
    Buckinghamshire
    40152060001

    Who are the persons with significant control of ACM TRAFFIC SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Cowan
    Walnut Farm
    Wolverton Road
    MK14 5AA Milton Keynes
    Buckinghamshire
    Sep 05, 2016
    Walnut Farm
    Wolverton Road
    MK14 5AA Milton Keynes
    Buckinghamshire
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0