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 4 years 9 months and 11 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, (130 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