OpenCompanies

A1 Traffic Management Limited

Company number
11861891
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2019
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Heneghan Trustees Limited (5 companies)

Registered office

Unit 3
Landmark Court
Leeds
LS11 8JT

Previous names

  • Green & Red Traffic Management Limited (until 12 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mr Michael Edward Heneghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Mar 2019 27 Mar 2020
Patrick William Heneghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Mar 2019 27 Mar 2020
Mr Michael Edward Heneghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Mar 2024 7 Mar 2024
Mr Patrick William Heneghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Mar 2024 7 Mar 2024
Mrs Tracey Heneghan Ownership Of Shares 25 To 50 Percent 27 Mar 2020 7 Mar 2024
Mrs Laura Heneghan Ownership Of Shares 25 To 50 Percent 27 Mar 2020 7 Mar 2024
Heneghan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £559,357 £13,040 0
30 Apr 2024 £558,943 £63,341 2
30 Apr 2023 £555,599 £9,683 3
30 Apr 2022 £218,823 £71,958 2
30 Apr 2021 £106,118 £157,786 2
30 Apr 2020 £68,217 £240,580 4

Connections

Owned by

A1 Traffic Management Limited → Heneghan Holdings Limited → Heneghan Trustees Limited

Companies at the same address

Data