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Companies House/Watford/Company profile

AAT (GB) LIMITED

Active
05009438·incorporated 2004-01-08

AAT (GB) LIMITED is an active UK private limited company, incorporated on 8 January 2004 at Companies House (number 05009438; OpenRegistry canonical ID GB-05009438-aat-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 17,464 active companies registered in Watford, Herts (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-08
Registered Address
39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTS, WD18 9SB, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AAT (GB) LIMITED has 2 persons with significant control on file:

  • C & M Consultants Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Amare Vita Limited (United Kingdom reg. 14344493). Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Peter Richard Wingrave born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charanjit Singh born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Wingrave born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Watford: