AAG TRAFFIC MANAGEMENT LIMITED

🌳Matureactive
08647071 · ltd · incorporated 2013-08-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2024-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-08-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-12-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2023-12-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-01-18
    ➖
    LANNON, Adrian Michael resigned
    director
  12. 2022-06-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-04-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2021-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-04-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-03-31
    ➕
    JENNINGS, Nicholas David De Burgh appointed
    secretary
  22. 2021-03-31
    ➕
    CRAWFORD, David Scott appointed
    director
  23. 2021-03-31
    ➖
    CRAWFORD, David resigned
    secretary
  24. 2021-03-31
    ➖
    JENKINS, James Stuart resigned
    director
  25. 2021-03-31
    ➕
    LANNON, Adrian Michael appointed
    director
  26. 2021-03-31
    ➖
    MCARTHUR, Douglas Brown resigned
    director
  27. 2021-03-31
    ➖
    MCDOUGALL, Richard James resigned
    director
  28. 2018-09-11
    ➕
    CRAWFORD, David appointed
    secretary
  29. 2018-09-11
    ➖
    MCARTHUR, Douglas Brown resigned
    secretary
  30. 2016-12-31
    ➖
    EVANS, Allan Thomas resigned
    director
  31. 2013-08-23
    ➕
    PATERSON, William Hamilton appointed
    director
  32. 2013-08-23
    ➕
    MCARTHUR, Douglas Brown appointed
    secretary
  33. 2013-08-23
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-secretary
  34. 2013-08-23
    ➕
    EVANS, Allan Thomas appointed
    director
  35. 2013-08-23
    ➕
    JENKINS, James Stuart appointed
    director
  36. 2013-08-23
    ➕
    MCARTHUR, Douglas Brown appointed
    director
  37. 2013-08-23
    ➕
    MCDOUGALL, Richard James appointed
    director
  38. 2013-08-23
    ➖
    VINDEX LIMITED resigned
    corporate-director
  39. 2013-08-23
    ➖
    VINDEX SERVICES LIMITED resigned
    corporate-director
  40. 2013-08-14
    ➖
    TRUESDALE, Christine resigned
    director
  41. 2013-08-12
    🏢
    Company incorporated
    As AAG TRAFFIC MANAGEMENT LIMITED
  42. 2013-08-12
    ➕
    MACLAY MURRAY & SPENS LLP appointed
    corporate-secretary
  43. 2013-08-12
    ➕
    TRUESDALE, Christine appointed
    director
  44. 2013-08-12
    ➕
    VINDEX LIMITED appointed
    corporate-director
  45. 2013-08-12
    ➕
    VINDEX SERVICES LIMITED appointed
    corporate-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Asset Alliance Leasing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Asset Alliance Leasing Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AAG TRAFFIC MANAGEMENT LIMITED
This company · 08647071

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Asset Alliance Leasing Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control05/12/2023
1 historic (ceased) PSC
  • Asset Alliance Limitedceased 05/12/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-08-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (3 active · 11 resigned)

JENNINGS, Nicholas David De Burgh→
secretary · appointed 2021-03-31
View their other companies + combined net worth →
Active
CRAWFORD, David Scott→
director · ~46y · appointed 2021-03-31
View their other companies + combined net worth →
Active
PATERSON, William Hamilton→
director · ~59y · appointed 2013-08-23
View their other companies + combined net worth →
Active
CRAWFORD, David→
secretary · appointed 2018-09-11 · resigned 2021-03-31
Resigned
MCARTHUR, Douglas Brown→
secretary · appointed 2013-08-23 · resigned 2018-09-11
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-secretary · appointed 2013-08-12 · resigned 2013-08-23
Resigned
EVANS, Allan Thomas→
director · ~72y · appointed 2013-08-23 · resigned 2016-12-31
Resigned
JENKINS, James Stuart→
director · ~60y · appointed 2013-08-23 · resigned 2021-03-31
Resigned
LANNON, Adrian Michael→
director · ~60y · appointed 2021-03-31 · resigned 2023-01-18
Resigned
MCARTHUR, Douglas Brown→
director · ~64y · appointed 2013-08-23 · resigned 2021-03-31
Resigned
MCDOUGALL, Richard James→
director · ~46y · appointed 2013-08-23 · resigned 2021-03-31
Resigned
TRUESDALE, Christine→
director · ~66y · appointed 2013-08-12 · resigned 2013-08-14
Resigned
VINDEX LIMITED→
corporate-director · appointed 2013-08-12 · resigned 2013-08-23
Resigned
VINDEX SERVICES LIMITED→
corporate-director · appointed 2013-08-12 · resigned 2013-08-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (58 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-10
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-person-director-company-with-change-date
officers · CH01
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-dormant
accounts · AA
2023-05-03
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22