Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Aag Traffic Management Limited
- Incorporated
- 12 August 2013 (13 years)
- Previously known as
- Total Reefer Ltd (until 26 April 2022)MM&S (5773) Limited (until 13 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born September 1973 (53)
Director · Appointed 14 July 2026
Also at Virtual Cio Limited (proposed for strike-off), Asset Alliance Leasing Limited, Forest Asset Finance Limited · more companies
British
Born April 1974 (52)
Jennings, Nicholas David De Burgh
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born January 1980 (46)
Paterson, William Hamilton
Director · Appointed 23 August 2013
British
Born January 1967 (59)
Officer history (11 former)
14 July 2026
14 July 2026
18 January 2023
31 March 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Crawford, David as Secretary
31 March 2021
Appointed Jennings, Nicholas David De Burgh as Secretary
31 March 2021
11 September 2018
Appointed Crawford, David as Secretary
11 September 2018
Resigned Mcarthur, Douglas Brown as Secretary
31 December 2016
23 August 2013
23 August 2013
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 August 2013
23 August 2013
Appointed Mcarthur, Douglas Brown as Secretary
23 August 2013
23 August 2013
Appointed Paterson, William Hamilton as Director
23 August 2013
23 August 2013
23 August 2013
14 August 2013
12 August 2013
12 August 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
12 August 2013
12 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09929633
Former controllers (1)
5 December 2023
Ceased Asset Alliance Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited This company Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 31 December 2024 |
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