AAT (GB) LIMITED

Key Data

Status

Active

Company No.

05009438

Incorporation date

08/01/2004

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

15/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

01/04/2026

Cessation of Peter Richard Wingrave as a person with significant control on 2026-03-25

View PDF (1 pages)

01/04/2026

Cessation of Susan Wingrave as a person with significant control on 2026-03-25

View PDF (1 pages)

01/04/2026

Termination of appointment of Peter Richard Wingrave as a director on 2026-03-25

View PDF (1 pages)

01/04/2026

Termination of appointment of Susan Wingrave as a director on 2026-03-25

View PDF (1 pages)

01/04/2026

Notification of Amare Vita Limited as a person with significant control on 2026-03-25

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

26/06/2025

Registration of charge 050094380003, created on 2025-06-23

View PDF (23 pages)

24/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

24/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

18/12/2024

Appointment of Mr Amar Singh as a director on 2024-12-03

View PDF (2 pages)

15/11/2024

Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to 39 the Metro Centre Tolpits Lane Watford Herts WD18 9SB on 2024-11-15

View PDF (1 pages)

29/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2024

Satisfaction of charge 050094380002 in full

View PDF (1 pages)

17/05/2024

Termination of appointment of Charanjit Singh as a director on 2024-05-09

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

30/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

01/02/2021

Cessation of Charanjit Singh as a person with significant control on 2016-04-06

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

16/01/2018

Notification of Charanjit Singh as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Notification of Peter Wingrave as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Notification of Susan Wingrave as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

13/04/2016

Appointment of Mrs Mala Singh as a director on 2016-01-31

View PDF (2 pages)

13/04/2016

Appointment of Mr Peter Richard Wingrave as a director on 2016-01-31

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

12/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

21/06/2013

Registration of charge 050094380002

View PDF (24 pages)

29/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

09/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

20/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

27/03/2012

Director's details changed for Mr Charanjit Singh on 2012-01-08

View PDF (2 pages)

27/03/2012

Director's details changed for Mrs Susan Wingrave on 2012-01-08

View PDF (2 pages)

27/03/2012

Secretary's details changed for Kevin Mark Bishop on 2012-01-08

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

13/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

23/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

08/08/2008

Return made up to 08/01/08; full list of members

View PDF (7 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

03/06/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

22/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

09/08/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

05/06/2006

Registered office changed on 05/06/06 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

21/11/2005

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

19/04/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Registered office changed on 16/09/04 from: the cross bromborough wirral CH62 7HG

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

06/08/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.84 % *

* during past year

Cash in Bank

£77,924.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
51.45K
-
0.00
140.73K
-

2022
11
45.73K
-
0.00
89.41K
-

2023
11
83.15K
-
0.00
77.92K
-

2023
11
83.15K
-
0.00
77.92K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

83.15K £81.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.92K £-12.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Susan Wingrave	Director	08/01/2004 - 25/03/2026	5
Singh, Charanjit	Director	11/09/2004 - 09/05/2024	10
Mr Amar Singh	Director	03/12/2024 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/01/2004 - 08/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/01/2004 - 08/01/2004	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AAT (GB) LIMITED

AAT (GB) LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at 39 The Metro Centre, Tolpits Lane, Watford, Herts WD18 9SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AAT (GB) LIMITED?

AAT (GB) LIMITED is currently Active. It was registered on 08/01/2004 .

Where is AAT (GB) LIMITED located?

AAT (GB) LIMITED is registered at 39 The Metro Centre, Tolpits Lane, Watford, Herts WD18 9SB.

What does AAT (GB) LIMITED do?

AAT (GB) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AAT (GB) LIMITED have?

AAT (GB) LIMITED had 11 employees in 2023.

What is the latest filing for AAT (GB) LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-07-31.