ADVANCED TRAFFIC SERVICES LIMITED
TORMOHUN HOUSE, BARTON HILL ROAD, TORQUAY TQ2 8JH- Active
- Private Limited Company
- Company No. 12359243
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED TRAFFIC SERVICES LIMITED was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in TORQUAY. ADVANCED TRAFFIC SERVICES LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 5 years 2 months and 13 days.
| Name | ADVANCED TRAFFIC SERVICES LIMITED |
|---|---|
| Company number | 12359243 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORMOHUN HOUSE BARTON HILL ROAD TORQUAY TQ2 8JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Core Highways Acquisitions Limited 22 Aspen Way, TQ4 7QR |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Forest Support Services Ltd Felnex Industrial Estate, NP19 4PN |
Dates: Monday, February 17, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Ross Williams Nationality: British |
Dates: Wednesday, December 11, 2019 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Jonathon Williams Nationality: Welsh |
Dates: Wednesday, December 11, 2019 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED TRAFFIC SERVICES LIMITED | 11 Dec 2019 |