ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
Overview
| Company Name | ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05238002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Richard Pratt as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 052380020003 in full | 1 pages | MR04 | ||
Satisfaction of charge 052380020004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Appointment of Mr Alan Fraser Porter as a secretary on May 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Eric Watkins as a secretary on May 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Satisfaction of charge 052380020006 in full | 1 pages | MR04 | ||
Satisfaction of charge 052380020005 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Thomas as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Philip John Parker as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Alan Fraser | Secretary | Cheapside EC2V 6DT London 100 | 322979960001 | |||||||
| PARKER, Philip John | Director | Cheapside EC2V 6DT London 100 | United Kingdom | British | 205532770001 | |||||
| BROWN, Gordon Anthony David | Secretary | Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire | British | 95569180001 | ||||||
| LOWTON, Christopher John | Secretary | King Street EC2V 8BB London Kings House 36-37 | British | 112106310001 | ||||||
| WATKINS, Eric | Secretary | Cheapside EC2V 6DT London 100 England | British | 178773040001 | ||||||
| BARNETT, Ricky John | Director | Sandringham Close New Whittingham S41 8RQ Chesterfield 26 Derbyshire | England | British | 140373560001 | |||||
| BROWN, Gordon Anthony David | Director | Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire | United Kingdom | British | 95569180001 | |||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 58977720002 | |||||
| GRIFFIN, Iain | Director | 6 Barbadoes Place KA1 1UY Kilmarnock Ayrshire | British | 56278510001 | ||||||
| LOWTON, Christopher John | Director | King Street EC2V 8BB London Kings House 36-37 | England | British | 112106310003 | |||||
| MUNCASTER, Ian Peter | Director | 8 Willingham Road Over CB24 5PD Cambridge | British | 100289000003 | ||||||
| MUNCASTER, Wendy Elaine | Director | 8 Willingham Road Over CB24 5PD Cambridge | British | 100288990003 | ||||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | 37254010002 | |||||
| THOMAS, Richard David | Director | Cheapside EC2V 6DT London 100 England | England | British | 171245630001 |
Who are the persons with significant control of ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accession Group Limited | Apr 06, 2016 | Cheapside EC2V 6DT London 100 Cheapside England | No | ||||||||||
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Natures of Control
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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