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Advanced Traffic Services Limited

12359243

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A, GROUND FLOOR, MOORGATE HOUSE, MILTON KEYNES, MK9 1LZ
Incorporated 11/12/2019

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Consultancy Express (Uk) Limited

secretary · Since 24/04/2020

BRITISH

Also on 14 other boards

Mr Simon James White

director · Since 20/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Jason Edward Pavey

director · Since 02/08/2024

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr James Scott Dix

director · Since 22/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Alastair Smyth

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Core Highways Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, 22 Aspen Way, Paignton, TQ4 7QR

Reg: 11666040 · Companies House · Private Company Limited By Shares

Notified 30/04/2021

Former PSCs

Mr David Jonathon Williams

Ceased 17/02/2020

Mr Andrew Ross Williams

Ceased 17/02/2020

Forest Support Services Ltd

Ceased 30/04/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2025Registered 03/07/2025Satisfied 19/05/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/07/2021Registered 27/07/2021Satisfied 19/05/2026