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 Number | 05009438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABACUS HOUSE 450 WARRINGTON ROAD |
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Address Line 2 | CULCHETH |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA3 5QX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 PETER RICHARD WINGRAVE
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 district scale
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)