A1 Traffic Management Limited (number 11861891) is a private limited company founded on 2019-03-05 in England. This company was registered at Unit 3, Landmark Court, Leeds LS11 8JT. Having undergone a change in 2019-04-12, the previous name this firm utilized was Green & Red Traffic Management Limited. A1 Traffic Management Limited is operating under SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name A1 Traffic Management Limited
Number 11861891
Date of Incorporation: Tuesday 5th March 2019
End of financial year: 30 April
Address: Unit 3, Landmark Court, Leeds, LS11 8JT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Michael H. (appointed on 05 March 2019), Patrick H. (appointment date: 05 March 2019). 1 secretary is present: Patrick H. (appointed on 05 March 2019). The Companies House indexes 7 persons of significant control, namely: Heneghan Holdings Limited is located at Landmark Court, LS11 8JT Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 330,040 251,290 496,168 1,050,013
Fixed Assets 4,000 3,000 2,000 -
Total Assets Less Current Liabilities 68,977 106,688 219,203 559,220

People with significant control

Heneghan Holdings Limited
7 March 2024
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick H.
7 March 2024 - 7 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Michael H.
7 March 2024 - 7 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Laura H.
27 March 2020 - 7 March 2024
Nature of control: 25-50% shares
Tracey H.
27 March 2020 - 7 March 2024
Nature of control: 25-50% shares
Patrick H.
5 March 2019 - 27 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael H.
5 March 2019 - 27 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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