AATEC SERVICES LIMITED

Key Data

Status

Active

Company No.

02601179

Incorporation date

12/04/1991

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

21/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (4 pages)

28/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

13/05/2025

Director's details changed for Thomas Armstrong on 2025-05-13

View PDF (2 pages)

14/04/2025

Termination of appointment of Ian Johnson as a director on 2024-11-11

View PDF (1 pages)

11/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

25/09/2024

Registered office address changed from 23 North Avenue Haverhill CB9 9NA England to Unit H2 the Mount Howards Lane Cardinals Green Horseheath CB21 4QX on 2024-09-25

View PDF (1 pages)

14/05/2024

Change of details for Mr Ian Johnson as a person with significant control on 2024-04-12

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Ian Johnson on 2024-04-12

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/02/2024

Registered office address changed from Weavers 6 Hamlet Road Haverhill CB9 8EE England to 23 North Avenue Haverhill CB9 9NA on 2024-02-06

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

17/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

04/05/2022

Director's details changed for Mr Ian Johnson on 2022-04-01

View PDF (2 pages)

04/05/2022

Director's details changed for Thomas Armstrong on 2022-04-01

View PDF (2 pages)

04/05/2022

Change of details for Mr Ian Johnson as a person with significant control on 2022-04-01

View PDF (2 pages)

11/06/2021

Registered office address changed from Unit 14 Studlands Park Industrial Estate Newmarket Suffolk CB8 7AU to Weavers 6 Hamlet Road Haverhill CB9 8EE on 2021-06-11

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

06/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

22/05/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

13/04/2016

Termination of appointment of Sharon Frances Colleen Mclean as a secretary on 2016-04-12

View PDF (1 pages)

04/02/2016

Termination of appointment of Sharon Frances Colleen Mclean as a director on 2016-01-22

View PDF (1 pages)

02/02/2016

Registered office address changed from 1 Glanely Gardens Exning Newmarket Suffolk CB8 7PA to Unit 14 Studlands Park Industrial Estate Newmarket Suffolk CB8 7AU on 2016-02-02

View PDF (2 pages)

02/02/2016

Termination of appointment of Peter Douglas Mclean as a director on 2016-01-16

View PDF (2 pages)

02/02/2016

Appointment of Thomas Armstrong as a director on 2016-01-18

View PDF (3 pages)

02/02/2016

Appointment of Ian Johnson as a director on 2016-01-18

View PDF (3 pages)

12/11/2015

Termination of appointment of Sandra Blackwell as a director on 2015-11-09

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

22/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

31/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

31/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/11/2010

Appointment of Mrs Sandra Blackwell as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Peter Douglas Mclean on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for Mrs Sharon Frances Colleen Mclean on 2010-04-12

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

26/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

12/06/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

12/06/2008

Director's change of particulars / peter mclean / 01/04/2008

View PDF (1 pages)

11/06/2008

Director and secretary's change of particulars / sharon mclean / 01/04/2008

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/04/2008

Registered office changed on 01/04/2008 from 35 barry lynham drive newmarket suffolk CB8 8YU

View PDF (1 pages)

23/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

21/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

17/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

18/10/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

18/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

09/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

14/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

16/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

11/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

09/08/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

16/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

28/06/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/03/2001

Registered office changed on 14/03/01 from: 23 hill close newmarket suffolk CB8 0NR

View PDF (1 pages)

28/06/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

23/09/1999

Return made up to 12/04/99; full list of members; amend

View PDF (8 pages)

10/08/1999

Resolutions

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10/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/07/1999

Return made up to 12/04/99; no change of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

17/09/1998

Registered office changed on 17/09/98 from: 62 hills road cambridge CB2 1LA

View PDF (1 pages)

06/08/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

22/05/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

25/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

28/04/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

07/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

07/11/1995

Secretary resigned

View PDF (2 pages)

07/11/1995

New director appointed

View PDF (2 pages)

21/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

Accounts for a small company made up to 1994-06-30

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04/05/1994

Accounts for a small company made up to 1993-06-30

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17/04/1994

Return made up to 12/04/94; full list of members

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11/05/1993

Return made up to 12/04/93; no change of members

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14/02/1993

Full accounts made up to 1992-06-30

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26/06/1992

Secretary resigned;new secretary appointed;director resigned

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20/06/1992

Return made up to 12/04/92; full list of members

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08/05/1991

Ad 22/04/91--------- £ si 98@1=98 £ ic 2/100

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08/05/1991

Accounting reference date notified as 30/06

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29/04/1991

Registered office changed on 29/04/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD

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29/04/1991

Director resigned;new director appointed

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29/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/04/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+64.87 % *

* during past year

Cash in Bank

£201,461.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
29.38K
-
0.00
43.61K
-

2022
2
13.64K
-
0.00
122.20K
-

2023
2
4.14K
-
0.00
201.46K
-

2023
2
4.14K
-
0.00
201.46K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.14K £-69.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.46K £64.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Ian	Director	18/01/2016 - 11/11/2024	5
Armstrong, Thomas	Director	18/01/2016 - Present	1

Persons with Significant Control

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

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Description

About AATEC SERVICES LIMITED

AATEC SERVICES LIMITED is an(a) Active company incorporated on 12/04/1991 with the registered office located at Unit H2 The Mount, Howards Lane, Cardinals Green, Horseheath CB21 4QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AATEC SERVICES LIMITED?

AATEC SERVICES LIMITED is currently Active. It was registered on 12/04/1991 .

Where is AATEC SERVICES LIMITED located?

AATEC SERVICES LIMITED is registered at Unit H2 The Mount, Howards Lane, Cardinals Green, Horseheath CB21 4QX.

What does AATEC SERVICES LIMITED do?

AATEC SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AATEC SERVICES LIMITED have?

AATEC SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for AATEC SERVICES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-12 with updates.