AAT (GB) LIMITED

AAT (GB) LIMITED is an active private limited company, incorporated on 8 January 2004. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AAT (GB) LIMITED previously had the company name AAT (INTERNATIONAL) LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05009438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABACUS HOUSE 450 WARRINGTON ROAD
Address Line 2CULCHETH
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA3 5QX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 06/08/2004 onwards:
AAT (GB) LIMITED
Prior to 06/08/2004:
AAT (INTERNATIONAL) LTD

Directors

(The company's officers)
MR CHARANJIT SINGH
(~60 year old British national)
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2004
MRS MALA SINGH
(~59 year old British national)
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2016
MR PETER RICHARD WINGRAVE
(~76 year old British national)
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2016
MRS SUSAN WINGRAVE
(~76 year old British national)
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2004
MR KEVIN MARK BISHOP
(~64 year old British national)
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
  • Current Secretary
Appointed on 08/01/2004

Shareholders

(Persons of Significant Control)
Mrs Susan Wingrave
(~76 year old British national)
Abacus House 450, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Peter Richard Wingrave
(~76 year old British national)
Abacus House 450, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARANJIT SINGH
  • MRS MALA SINGH
  • MR PETER RICHARD WINGRAVE
  • MRS SUSAN WINGRAVE
  • MR CHARANJIT SINGH
  • MR CHARANJIT SINGH
  • MR PETER RICHARD WINGRAVE
UNITY HOUSE LIMITED
  • MR CHARANJIT SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AAT (GB) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA3 5QX.

Map of AAT (GB) LIMITED at local scale
Map of AAT (GB) LIMITED at local scale
Map of AAT (GB) LIMITED at district scale
Map of AAT (GB) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA3 5QX

Other companies with registered offices in WA3 5QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)