Aat (GB) Limited

Active05009438 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
C & M Consultants Limited
Accounts type
Total exemption full
Region
East of England
Address
39 The Metro Centre
Tolpits Lane
Watford
WD18 9SB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1976 (50)
Singh, Amar
Director · Appointed 3 December 2024
British
Born October 1991 (35)
Director · Appointed 31 January 2016
British
Born March 1965 (61)
Officer history (6 former)
23 July 2026
Resigned Bishop, Kevin Mark as Secretary
31 March 2026
Appointed Roberts, Mark Andrew as Director
25 March 2026
Resigned Wingrave, Peter Richard as Director
25 March 2026
Resigned Wingrave, Susan as Director
3 December 2024
Appointed Singh, Amar as Director
9 May 2024
Resigned Singh, Charanjit as Director
31 January 2016
Appointed Wingrave, Peter Richard as Director
31 January 2016
Appointed Singh, Mala as Director
11 September 2004
Appointed Singh, Charanjit as Director
8 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 January 2004
Appointed Wingrave, Susan as Director
8 January 2004
Appointed Bishop, Kevin Mark as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14344493
C & M Consultants Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
25 March 2026
Ceased Peter Richard Wingrave — Owns 25–50% of shares
25 March 2026
Ceased Susan Wingrave — Owns 25–50% of shares
6 April 2016
Ceased Charanjit Singh — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£181,682
Cash
£131,864
Employees
16
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £111,735 £86,341 £51,453 £45,727 £83,147 £87,519 £181,682
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,376£41,183£38,324£25,498£33,997£8,437£11,250
Current Assets£572,371£644,766£618,901£470,596£446,615£313,554£343,218
Debtors£290,507£392,192£524,467£364,678£289,449£169,140£271,255
Cash£131,864£127,574£77,924£89,408£140,726£131,835£30,557
Creditors (< 1 year)£413,552£564,438£515,780£399,305£359,024£228,462£231,795
Creditors (> 1 year)£7,915£31,405£48,717£51,062£70,135£7,188£10,938
Net Current Assets£158,819£80,328£103,121£71,291£87,591£85,092£111,423
Net Assets£181,682£87,519£83,147£45,727£51,453£86,341£111,735
Shareholder Funds£87,519£83,147£45,727£51,453£86,341£111,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
5 August 2026Appointment of a director
23 July 2026Termination of appointment of a secretary
15 April 2026Total exemption full accounts31 July 2025
1 April 2026Cessation of a person with significant control
Show all recent filings

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