# AAG Tate Property Ltd

## Details

- **Company number:** [05396202](https://find-and-update.company-information.service.gov.uk/company/05396202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2005
- **Registered office:** SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, TN16 3BA
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles


## Previous names

- A1 Alloys Ltd (until 10 Jul 2026)
- Mint Wheels Ltd (until 19 Oct 2005)
- Flat &amp; Polish Ltd (until 11 Aug 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 17 Mar 2005 | 21 Mar 2005 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 17 Mar 2005 | 21 Mar 2005 |
| EATON, Lee | director | 28 Jun 2010 | 31 Jul 2011 |
| TATE, Justine | secretary | 21 Mar 2005 | 31 Jul 2011 |
| TATE, Justine | secretary | 17 Mar 2005 | 31 Jul 2011 |
| ROSE, Kelly | director | 1 Apr 2024 |  |
| TATE, Lee | director | 21 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Tate | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £544,768 | £138,156 | 8 |
| 31 Mar 2025 | £464,866 | £40,641 | 8 |
| 31 Mar 2024 | £308,011 | £34,094 | 7 |
| 31 Mar 2023 | £224,321 | £9,500 | 8 |
| 31 Mar 2022 | £169,551 | £21,731 | 7 |
| 31 Mar 2021 | £103,739 | £10,232 | 6 |
| 31 Mar 2020 | £50,202 | - | - |
| 31 Mar 2019 | £33,167 | - | - |
| 31 Mar 2018 | £16,063 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £12,806 | £2,435 | - |





## Directors' other companies

- [ROSE, Kelly](/person/5614740) - director at [A1 Alloys Ltd](/company/16091631)



## Companies at the same address

- [A C Electrical (South) Ltd](/company/03945288) (03945288)
- [A&amp;M Surfacing UK Ltd](/company/17182161) (17182161)
- [A1 Alloys Ltd](/company/16091631) (16091631)
- [Absolute Reg Ltd](/company/09366611) (09366611)
- [AC Surfacing Ltd](/company/08397644) (08397644)
- [Akge Limited](/company/14620535) (14620535)
- [Alpha Building Services (South) Ltd](/company/06297339) (06297339)
- [Alpha Environmental Limited](/company/09816674) (09816674)
- [Alpha Homes (South) Ltd](/company/10161796) (10161796)
- [Anataxis Consulting Limited](/company/08317822) (08317822)



