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ADVANCED TRAFFIC SERVICES LIMITED
Person with Significant Control

ADVANCED TRAFFIC SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameADVANCED TRAFFIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12359243
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Aspen Way
    TQ4 7QR Paignton
    Unit 1
    Devon
    England
    		Apr 30, 2021
    22 Aspen Way
    TQ4 7QR Paignton
    Unit 1
    Devon
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11666040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Forest Support Services Ltd
    Felnex Industrial Estate
    NP19 4PN Newport
    Forest House Broad Quay Road
    Wales
    		Feb 17, 2020
    Felnex Industrial Estate
    NP19 4PN Newport
    Forest House Broad Quay Road
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07309940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Jonathon Williams
    Broad Quay Road
    Felnex Industrial Estate
    NP19 4PN Newport
    Forest House
    Wales
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Ross Williams
    Broad Quay Road
    Felnex Industrial Estate
    NP19 4PN Newport
    Forest House
    Wales
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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