| Company Name | AMAC Traffic Management Limited |
|---|---|
| Director | Andrew Ian McNab |
| Company Status | Active |
| Company Number | 10226956 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2016(7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Ian McNab |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit K Cody Court Salford M50 2GE |
| Director Name | Mr William McNab |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB |
Location
| Registered Address | Unit K Cody Court Salford M50 2GE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Charges
| 18 January 2018 | Delivered on: 19 January 2018 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 31 October 2023 | Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA United Kingdom to Unit K Cody Court Salford M50 2GE on 31 October 2023 (1 page) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 17 July 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 13 January 2022 | Termination of appointment of William Mcnab as a director on 1 January 2022 (1 page) |
| 21 December 2021 | Change of details for Mr Wiiliam Mcnab as a person with significant control on 21 December 2021 (2 pages) |
| 21 December 2021 | Notification of Andrew Mcnab as a person with significant control on 21 December 2021 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 July 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 May 2019 | Appointment of Mr Andrew Ian Mcnab as a director on 21 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 February 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 19 January 2018 | Registration of charge 102269560001, created on 18 January 2018 (39 pages) |
| 15 August 2017 | Notification of Wiiliam Mcnab as a person with significant control on 31 March 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 15 August 2017 | Notification of Wiiliam Mcnab as a person with significant control on 31 March 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 11 June 2016 | Incorporation Statement of capital on 2016-06-11
|
| 11 June 2016 | Incorporation Statement of capital on 2016-06-11
|