UKBizDB.co.uk

ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia Traffic Management Group Limited. The company was founded 19 years ago and was given the registration number 05238002. The firm's registered office is in LONDON. You can find them at 100 Cheapside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
Company Number:05238002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Cheapside, London, EC2V 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Cheapside, London, England, EC2V 6DT

Secretary10 May 2013Active
100, Cheapside, London, EC2V 6DT

Director14 August 2019Active
100, Cheapside, London, England, EC2V 6DT

Director10 May 2013Active
Pebble Mill, 21 Longmeadow, Cambridge, CB5 9HA

Secretary22 September 2004Active
Kings House 36-37, King Street, London, EC2V 8BB

Secretary20 August 2009Active
26, Sandringham Close, New Whittingham, Chesterfield, S41 8RQ

Director20 August 2009Active
Pebble Mill, 21 Longmeadow, Cambridge, CB5 9HA

Director09 May 2006Active
100, Cheapside, London, England, EC2V 6DT

Director10 May 2013Active
6 Barbadoes Place, Kilmarnock, KA1 1UY

Director09 May 2006Active
Kings House 36-37, King Street, London, EC2V 8BB

Director20 August 2009Active
8 Willingham Road, Over, Cambridge, CB24 5PD

Director22 September 2004Active
8 Willingham Road, Over, Cambridge, CB24 5PD

Director22 September 2004Active
100, Cheapside, London, England, EC2V 6DT

Director10 May 2013Active

People with Significant Control

Accession Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100 Cheapside, Cheapside, London, England, EC2V 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type dormant.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Appoint person director company with name date.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Officers

Termination director company with name termination date.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-09-26Accounts

Accounts with accounts type full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-01-16Accounts

Accounts with accounts type dormant.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Accounts

Accounts with accounts type dormant.

Download
2015-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Address

Change registered office address company with date old address new address.

Download
2015-02-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.