AAG Traffic Management Limited
- Company number
- 08647071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2013
- Nature of business
- Dormant Company
- Corporate group
- Arbuthnot Latham & Co Limited (14 companies)
Registered office
Previous names
- Total Reefer Ltd (until 26 Apr 2022)
- MM&S (5773) Limited (until 13 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYCROFT, Michael Edward | Director | 14 Jul 2026 | |
| FIGG, Amanda Victoria | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset Alliance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2016 | 5 Dec 2023 |
| Asset Alliance Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £2 |
| 31 Dec 2014 Dormant | £2 |
Connections
Owned by
AAG Traffic Management Limited → Asset Alliance Leasing Limited → Asset Alliance Group Holdings Limited → Arbuthnot Latham & Co Limited
Directors’ other companies
- BYCROFT, Michael Edward - Director at Hanbury Riverside Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Leasing Limited
- BYCROFT, Michael Edward - Director at Ate Truck & Trailer Sales Limited
- BYCROFT, Michael Edward - Director at Valley Finance Limited
- BYCROFT, Michael Edward - Director at Asset Alliance Group Holdings Limited
- FIGG, Amanda Victoria - Director at Asset Alliance Leasing Limited
- FIGG, Amanda Victoria - Director at Forest Asset Finance Limited
- FIGG, Amanda Victoria - Director at Hanbury Riverside Ltd
- FIGG, Amanda Victoria - Director at Valley Finance Limited
Companies at the same address
- 41 Thurloe Square Company Limited (06427157)
- Arbuthnot Banking Group PLC (01954085)
- Arbuthnot Commercial Asset Based Lending Limited (10915339)
- Arbuthnot Fund Managers Limited (00157798)
- Arbuthnot Investments Limited (03022758)
- Arbuthnot Latham & Co Limited (00819519)
- Arbuthnot Latham (Nominees) Limited (01031723)
- Arbuthnot Limited (04608227)
- Arbuthnot Properties Limited (03022746)
- Arbuthnot Securities Limited (04577254)