Anglia Traffic Management Group Limited in LONDON

Anglia Traffic Management Group Limited LONDON

Founded in 2004, Anglia Traffic Management Group, classified under reg no. 05238002 is an active company. Currently registered at 100 Cheapside EC2V 6DT, London the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Philip P. and Michael P.. In addition one secretary - Eric W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglia Traffic Management Group Limited Address / Contact

Office Address	100 Cheapside
Town	London
Post code	EC2V 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238002
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (237 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Philip P.

Position: Director

Appointed: 14 August 2019

Eric W.

Position: Secretary

Appointed: 10 May 2013

Michael P.

Position: Director

Appointed: 10 May 2013

Satpal D.

Position: Director

Appointed: 10 May 2013

Resigned: 31 July 2018

Richard T.

Position: Director

Appointed: 10 May 2013

Resigned: 14 August 2019

Ricky B.

Position: Director

Appointed: 20 August 2009

Resigned: 10 January 2014

Christopher L.

Position: Secretary

Appointed: 20 August 2009

Resigned: 10 May 2013

Christopher L.

Position: Director

Appointed: 20 August 2009

Resigned: 10 January 2014

Gordon B.

Position: Director

Appointed: 09 May 2006

Resigned: 20 August 2009

Iain G.

Position: Director

Appointed: 09 May 2006

Resigned: 20 August 2009

Ian M.

Position: Director

Appointed: 22 September 2004

Resigned: 20 August 2009

Wendy M.

Position: Director

Appointed: 22 September 2004

Resigned: 20 August 2009

Gordon B.

Position: Secretary

Appointed: 22 September 2004

Resigned: 20 August 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Accession Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Accession Group Limited

100 Cheapside Cheapside, London, EC2V 6DT, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05467321
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 6th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 24th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 26th, July 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 100.00 GBP	capital
AD01	Change of registered address from Kings House 36-37 King Street London EC2V 8BB on Wed, 23rd Sep 2015 to 100 Cheapside London EC2V 6DT filed on: 23rd, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 100.00 GBP	capital
AUD	Resignation of an auditor filed on: 10th, April 2014	auditors	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Apr 2014 filed on: 16th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 100.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2013	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2013	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2013	resolution	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th Jun 2013. Old Address: Bramley Vale Chesterfield Derbyshire S44 5GA filed on: 24th, June 2013	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2013	resolution	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 1st, October 2012	annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 16th, November 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 24th, November 2010	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, September 2009	resolution	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 3rd, September 2009	auditors	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary filed on: 24th, August 2009	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, August 2009	auditors	Free Download (1 page)
287	Registered office changed on 24/08/2009 from hillsifde mill hillside mill, quarry lane swaffham bulbeck cambridge CB25 0LU filed on: 24th, August 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, March 2009	accounts	Free Download (8 pages)
287	Registered office changed on 11/12/2008 from hillside mill, quarry lane swaffham bulbeck cambridge CB5 olu filed on: 11th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 4th Nov 2007 with complete member list filed on: 4th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 4th Nov 2007	annual return
363s	Annual return drawn up to Sun, 4th Nov 2007 with complete member list filed on: 4th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 4th Nov 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 5th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 5th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (31 pages)

Anglia Traffic Management Group Limited LONDON

Anglia Traffic Management Group Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Eric W.

Michael P.

Satpal D.

Richard T.

Ricky B.

Christopher L.

Christopher L.

Gordon B.

Iain G.

Ian M.

Wendy M.

Gordon B.

People with significant control

Company filings

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