Advanced Traffic Services Limited

Active12359243 Private limited company
Incorporated
11 December 2019 (6 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
South East
Address
Unit A
Ground Floor
Moorgate House
201 Silbury Boulevard
Milton Keynes
MK9 1JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 October 2025
22 September 2025
Appointed Smyth, Alastair as Director
22 January 2025
Appointed Dix, James Scott as Director
22 January 2025
Resigned Mclaren, Ian as Director
2 August 2024
Appointed Pavey, Jason Edward as Director
6 October 2023
Resigned Kennedy, Michael Patrick as Director
2 October 2023
Appointed Mclaren, Ian as Director
20 October 2022
Appointed White, Simon James as Director
20 October 2022
Resigned Williams, Andrew Ross as Director
1 September 2022
Resigned Hartman, Michael as Director
1 September 2022
Appointed Kennedy, Michael Patrick as Director
29 July 2022
Resigned Williams, David Jonathon as Director
1 February 2022
24 April 2020
Appointed Consultancy Express (UK) Limited as Corporate Secretary
18 February 2020
Appointed Hartman, Michael as Director
11 December 2019
Appointed Williams, David Jonathon as Director
11 December 2019
Appointed Williams, Andrew Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11666040
Former controllers (3)
30 April 2021
Ceased Forest Support Services Ltd — Owns 75–100% of shares
17 February 2020
Ceased David Jonathon Williams — Owns 25–50% of shares
17 February 2020
Ceased Andrew Ross Williams — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Core Highways Acquisitions Limited Owns 75–100% of shares
Advanced Traffic Services Limited This company Owns 75–100% of shares
Amberon Limited Owns 75–100% of shares
Barrier Services Limited Owns 75–100% of shares
Core Highways (Signs) Limited Owns 75–100% of shares
Core Highways Holdings Limited Owns 75–100% of shares
Core Highways (Southeast) Limited Owns 75–100% of shares
Forest Traffic Services Limited Owns 75–100% of shares
JT & M Signs Ltd Owns 75–100% of shares
MLP Traffic Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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