A1 Traffic Management Limited

General information

Name:

A1 Traffic Management Ltd

Office Address:

Unit 3 Landmark Court LS11 8JT Leeds

Number: 11861891

Incorporation date: 2019-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Traffic Management started conducting its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 11861891. The company has been operating for five years and the present status is active. This company's headquarters is located in Leeds at Unit 3. Anyone could also find the firm utilizing its postal code : LS11 8JT. The company's present name is A1 Traffic Management Limited. The firm's previous associates may remember the company as Green & Red Traffic Management, which was used until Fri, 12th Apr 2019. The firm's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-04-30 is the last time when the accounts were filed.

The firm owes its accomplishments and permanent development to two directors, namely Michael H. and Patrick H., who have been guiding the firm since 2019. In order to help the directors in their tasks, this firm has been utilizing the skills of Patrick H. as a secretary since March 2019.

  • Previous company's names
  • A1 Traffic Management Limited 2019-04-12
  • Green & Red Traffic Management Limited 2019-03-05

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 05 March 2019

Latest update: 9 February 2024

Patrick H.

Role: Secretary

Appointed: 05 March 2019

Latest update: 9 February 2024

Patrick H.

Role: Director

Appointed: 05 March 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Heneghan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Landmark Court, LS11 8JT and was registered as a PSC under the reg no 09956206.

Heneghan Holdings Limited
Address: Unit 3 Landmark Court, Leeds, LS11 8JT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09956206
Notified on 7 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick H.
Notified on 7 March 2024
Ceased on 7 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 7 March 2024
Ceased on 7 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura H.
Notified on 27 March 2020
Ceased on 7 March 2024
Nature of control:
1/2 or less of shares
Tracey H.
Notified on 27 March 2020
Ceased on 7 March 2024
Nature of control:
1/2 or less of shares
Patrick H.
Notified on 5 March 2019
Ceased on 27 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 5 March 2019
Ceased on 27 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 05 March 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 05 March 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 05 March 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 05 March 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
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