AAT (GB) LIMITED
WARRINGTON AAT (INTERNATIONAL) LTD

Hellopages » Cheshire » Warrington » WA3 5QX

Company number 05009438
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 31 January 2016 GBP 100 . The most likely internet sites of AAT (GB) LIMITED are www.aatgb.co.uk, and www.aat-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Aat Gb Limited is a Private Limited Company. The company registration number is 05009438. Aat Gb Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Aat Gb Limited is Abacus House 450 Warrington Road Culcheth Warrington Cheshire Wa3 5qx. The company`s financial liabilities are £60.34k. It is £9.62k against last year. The cash in hand is £9.26k. It is £9.24k against last year. And the total assets are £256.45k, which is £5.51k against last year. BISHOP, Kevin Mark is a Secretary of the company. SINGH, Charanjit is a Director of the company. SINGH, Mala is a Director of the company. WINGRAVE, Peter Richard is a Director of the company. WINGRAVE, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


aat (gb) Key Finiance

LIABILITIES £60.34k
+18%
CASH £9.26k
+44009%
TOTAL ASSETS £256.45k
+2%
All Financial Figures

Current Directors

Secretary
BISHOP, Kevin Mark
Appointed Date: 08 January 2004
Director
SINGH, Charanjit
Appointed Date: 11 September 2004
62 years old
Director
SINGH, Mala
Appointed Date: 31 January 2016
60 years old
Director
WINGRAVE, Peter Richard
Appointed Date: 31 January 2016
78 years old
Director
WINGRAVE, Susan
Appointed Date: 08 January 2004
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

C & M Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAT (GB) LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 100
13 Apr 2016
Appointment of Mrs Mala Singh as a director on 31 January 2016
13 Apr 2016
Appointment of Mr Peter Richard Wingrave as a director on 31 January 2016
...
... and 36 more events
16 Sep 2004
Registered office changed on 16/09/04 from: the cross bromborough wirral CH62 7HG
16 Sep 2004
New director appointed
11 Aug 2004
Memorandum and Articles of Association
06 Aug 2004
Company name changed aat (international) LTD\certificate issued on 06/08/04
08 Jan 2004
Incorporation

AAT (GB) LIMITED Charges

18 June 2013
Charge code 0500 9438 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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