OpenCompanies

AAT (GB) Limited

Company number
05009438
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2004
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

39 The Metro Centre
Tolpits Lane
Watford
WD18 9SB

Previous names

  • AAT (International) Ltd (until 6 Aug 2004)

Officers

NameRoleAppointedResigned
ROBERTS, Mark Andrew Director 31 Mar 2026
BISHOP, Kevin Mark Secretary 8 Jan 2004 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Amare Vita Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Mar 2026
C & M Consultants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Peter Richard Wingrave Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Mar 2026
Mrs Susan Wingrave Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Mar 2026
Mr Charanjit Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £181,682 £131,864 15
31 Jul 2024 - £87,519 £127,574 11
31 Jul 2023 - £83,147 £77,924 11
31 Jul 2022 - £45,727 £89,408 11
31 Jul 2021 - £51,453 £140,726 11
31 Jul 2020 - £86,341 £131,835 9
31 Jul 2019 - £111,735 £30,557 8
31 Jul 2018 - - £21 13
31 Jul 2017 - - £11,931 13
31 Jul 2016 - - £9,263 -
31 Jul 2015 - - £21 -
31 Jul 2014 - - £521 -
31 Jul 2013 - - £593 -
31 Jul 2012 £1,419,659 - £1,133 -
31 Jul 2011 - £34,422 £724 -
31 Jul 2010 - £47,532 £37 -
31 Jul 2009 - £2,706 £374 -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -

Connections

Owned by

AAT (GB) Limited → Amare Vita Limited

Directors’ other companies

Companies at the same address

Data