Aat (gb) Limited, Warrington

Aat (Gb) Limited is a private limited company. Previously, it was called Aat (International) Ltd (changed on 2004-08-06). Situated at Abacus House 450 Warrington Road, Culcheth, Warrington WA3 5QX, this 20 years old firm was incorporated on 2004-01-08 and is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).
4 directors can be found in this company: Mala S. (appointed on 31 January 2016), Peter W. (appointed on 31 January 2016), Charanjit S. (appointed on 11 September 2004). Moving to the secretaries (1 in total), we can name: Kevin B. (appointed on 08 January 2004).
About
Name: Aat (gb) Limited
Number: 05009438
Incorporation date: 2004-01-08
End of financial year: 31 July
 
Address: Abacus House 450 Warrington Road
Culcheth
Warrington
WA3 5QX
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company staff
People with significant control
Susan W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
C & M Consultants Limited
6 April 2016
Address Abacus House Warrington Road, Culcheth, Warrington, WA3 5QX, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charanjit S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 189,478 243,413 241,067 255,134 250,937 256,451 205,515 336,782 343,218 313,554 446,615 470,596
Number Shares Allotted - 2 2 2 2 100 - - - - - -
Shareholder Funds 34,422 46,463 32,990 43,373 50,720 60,344 - - - - - -
Total Assets Less Current Liabilities 34,422 46,463 32,990 43,373 50,720 60,344 341 147,391 122,673 93,529 121,588 96,789

The target date for Aat (Gb) Limited confirmation statement filing is 2024-01-30. The last confirmation statement was submitted on 2023-01-16. The due date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Susan W. that has 1/2 or less of shares, 1/2 or less of voting rights. C & M Consultants Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Warrington Road, Culcheth, WA3 5QX Warrington. Peter W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, April 2023 | accounts
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