AAT (GB) LIMITED
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON WA3 5QX- Active
- Private Limited Company
- Company No. 05009438
- Last Updated: 01 Mar 2024
Company Profile
AAT (GB) LIMITED was incorporated on Thursday, January 8, 2004 as a Private Limited Company with registered address in WARRINGTON. AAT (GB) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | AAT (GB) LIMITED |
|---|---|
| Company number | 05009438 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON WA3 5QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charanjit Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Wingrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Richard Wingrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| C & M Consultants Limited Warrington Road, Culcheth, WA3 5QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAT (GB) LIMITED | 08 Jan 2004 |
| AAT (INTERNATIONAL) LTD | 06 Aug 2004 |