ADVANCED TRAFFIC SERVICES LIMITED
Overview
| Company Name | ADVANCED TRAFFIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359243 |
| 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 ADVANCED TRAFFIC SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ADVANCED TRAFFIC SERVICES LIMITED located?
| Registered Office Address | Tormohun House Barton Hill Road TQ2 8JH Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED TRAFFIC SERVICES 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 ADVANCED TRAFFIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED TRAFFIC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 17 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alastair Smyth as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Registration of charge 123592430002, created on Jun 30, 2025 | 14 pages | MR01 | ||
Appointment of Mr James Scott Dix as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Edward Pavey as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mclaren as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Patrick Kennedy as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||
Appointment of Mr Simon James White as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ross Williams as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Patrick Kennedy as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Hartman as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jonathon Williams as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 17 pages | AA | ||
Registered office address changed from Unit 1 Aspen Way Paignton Devon TQ4 7QR England to Tormohun House Barton Hill Road Torquay TQ2 8JH on Dec 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ADVANCED TRAFFIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTANCY EXPRESS (UK) LIMITED | Secretary | The Terrace TQ1 1DE Torquay 58 England |
| 162178050001 | ||||||||||
| DIX, James Scott | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 331511280001 | |||||||||
| PAVEY, Jason Edward | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 293545710001 | |||||||||
| SMYTH, Alastair | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 340773720001 | |||||||||
| WHITE, Simon James | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 301760530001 | |||||||||
| HARTMAN, Michael | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 267352350001 | |||||||||
| KENNEDY, Michael Patrick | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | Irish | 253530690001 | |||||||||
| MCLAREN, Ian | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 296418630001 | |||||||||
| STEWART, Elizabeth Ann Kathleen, Ms. | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | United Kingdom | British | 261073580001 | |||||||||
| WILLIAMS, Andrew Ross | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | Wales | British | 210885530001 | |||||||||
| WILLIAMS, David Jonathon | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | Wales | Welsh | 201080240001 |
Who are the persons with significant control of ADVANCED TRAFFIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Core Highways Acquisitions Limited | Apr 30, 2021 | 22 Aspen Way TQ4 7QR Paignton Unit 1 Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forest Support Services Ltd | Feb 17, 2020 | Felnex Industrial Estate NP19 4PN Newport Forest House Broad Quay Road Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jonathon Williams | Dec 11, 2019 | Broad Quay Road Felnex Industrial Estate NP19 4PN Newport Forest House Wales | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Ross Williams | Dec 11, 2019 | Broad Quay Road Felnex Industrial Estate NP19 4PN Newport Forest House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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