Aag Tate Property Ltd

Active05396202 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
A1 Alloys Ltd (until 10 July 2026)
Mint Wheels Ltd (until 19 October 2005)
Flat & Polish Ltd (until 11 August 2005)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Kelly Rose
Lee Tate
Owned by
Lee Tate
Accounts type
Total exemption full
Address
Suite B
Kestrel House
146/148 Main Road
Biggin Hill
TN16 3BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rose, Kelly
Director · Appointed 1 April 2024
British
Born August 1981 (45)
Tate, Lee
Director · Appointed 21 March 2005
British
Born December 1980 (45)
Officer history (5 former)
1 April 2024
Appointed Rose, Kelly as Director
31 July 2011
Resigned Eaton, Lee as Director
31 July 2011
Resigned Tate, Justine as Secretary
31 July 2011
Resigned Tate, Justine as Secretary
28 June 2010
Appointed Eaton, Lee as Director
21 March 2005
Appointed Tate, Lee as Director
21 March 2005
Appointed Tate, Justine as Secretary
21 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
17 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 March 2005
Appointed Tate, Justine as Secretary

Ownership 1 active

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

Lee Tate
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£544,768
Cash
£138,156
Employees
9
Debt Ratio
23%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £50,202 £103,739 £169,551 £224,321 £308,011 £464,866 £544,768
Balance sheet detail
2026202520242023202220212020
Fixed Assets£546,843£576,631£299,263£311,113£320,996£322,423
Current Assets£160,672£86,967£216,097£106,944£28,287£21,176
Debtors£22,516£46,326£182,003£97,444£6,556£10,944
Cash£138,156£40,641£34,094£9,500£21,731£10,232
Creditors (< 1 year)£162,747£180,451£198,826£173,808£142,642£178,864(£25,142)
Creditors (> 1 year)£0£18,281£8,523£19,928£37,090£60,996
Net Current Assets(£2,075)(£93,484)£17,271(£66,864)(£114,355)(£157,688)£25,770
Net Assets£544,768£464,866£308,011£224,321£169,551£103,739£50,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 September 2026
10 July 2026Certificate of change of name
26 June 2026Total exemption full accounts31 March 2026
23 March 2026Registered office address changed
12 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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