Aat Systems Ltd

Company Registration Number: 05121667

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aat Systems Ltd is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in London.

Registered Address

LOCKHEED HOUSE GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL

There are 319 companies currently registered at this postcode, including this one.

All companies at SE9 3TL

Registration Data

Company Number

05121667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,870£26,095£32,092£48,098£25,173£23,306
of which Cash £25,975£20,860£27,931£43,597£22,526£16,627
Total Assets £29,870£26,095£32,092£48,098£25,173£23,306
Current Liabilities £4,545£1,800£3,664£11,007£14,882£24,935
Net Current Assets £25,325£24,295£28,428£37,091£10,291£-1,629
Total Net Worth £25,607£24,718£29,059£38,037£11,981£894

Previous Names

No previous names

Company Officers

  • O'DOHERTY, Anthony

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1964

    54
    Beaconsfield Road
    London
    SE9 4DP

  • BULLEN, Kerry

    Secretary

    Appointed on 4 September 2007

    Resigned on 5 September 2012

    9 Agate House
    Crystal Palace Park Road
    Sydenham
    SE26 6UW

  • O'DOHERTY, Georgina

    Secretary

    Appointed on 6 May 2004

    Resigned on 20 July 2010

    14 Howard Road
    Bromley
    Kent
    BR1 3QJ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJP8A3. Transaction: MzE1Njc2NTI2NWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRT9U. Transaction: MzE1MDE1OTU3NWFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHKB9. Transaction: MzEzMDQ0NjA0N2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4EN6QXM. Transaction: MzEyOTg0OTkzNGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F7BUIR. Transaction: MzEwNjUyNjA0MmFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIY3M. Transaction: MzEwMTIwMTgzMWFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2ESLS6G. Transaction: MzA4MzQ3MTI2OGFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGQIQ. Transaction: MzA3ODc2MzQwOGFkaXF6a2N4.

  9. 22 February 2013 Previous accounting period extended from 31 May 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X22PHRSB. Transaction: MzA3MzMzNDE5MWFkaXF6a2N4.

  10. 5 September 2012 Termination of appointment of Georgina O'doherty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTIJIB. Transaction: MzA2MzYzNzg0OGFkaXF6a2N4.

  11. 5 September 2012 Termination of appointment of Kerry Bullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTIJ75. Transaction: MzA2MzYzNzc5MWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXUA9. Transaction: MzA1ODgwNjgwN2FkaXF6a2N4.

  13. 8 June 2012 Director's details changed for Anthony O'doherty on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Officers. Type: CH01. Barcode: X1ANXUA1. Transaction: MzA1ODgwNjY0M2FkaXF6a2N4.

  14. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUII1. Transaction: MzA1MzQ4NDMxOWFkaXF6a2N4.

  15. 9 December 2011 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSKCBE. Transaction: MzA0ODc2NDA4NWFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XT257UOM. Transaction: MzAzODIzNDY3MWFkaXF6a2N4.

  17. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB5XSRJP. Transaction: MzAzMjAxNzczOWFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XCH1OKBA. Transaction: MzAxNjM3NTM1MmFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A844CJI3. Transaction: MzAxNDM4Mjg3OWFkaXF6a2N4.

  20. 21 July 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY8LBQK. Transaction: MjAzNzUzNDY3NWFkaXF6a2N4.

  21. 21 July 2009 Director's change of particulars / anthony o'doherty / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVY8NBQM. Transaction: MjAzNzUzMTcxNGFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC8KN6W3. Transaction: MjAyNDU4MzM0NWFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8RV93K0. Transaction: MjAxNDUyMzEyNWFkaXF6a2N4.

  24. 10 September 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKE830W. Transaction: MjAxMzExNjU2NmFkaXF6a2N4.

  25. 3 September 2008 Registered office changed on 03/09/2008 from dalton house 60 winsor avenue london SW19 2RR [View PDF]

    Category: Address. Type: 287. Barcode: XP34R2TF. Transaction: MjAxMjYxODgwNGFkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0ODgzM2FkaXF6a2N4.

  27. 19 September 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0ODgzMmFkaXF6a2N4.

  28. 19 September 2007 Registered office changed on 19/09/07 from: 14 howard road bromley kent BR1 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc0ODY0OGFkaXF6a2N4.

  29. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0ODY0OWFkaXF6a2N4.

  30. 9 January 2007 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzOTU3MGFkaXF6a2N4.

  31. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1MzAzNGFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgyOTQ2OWFkaXF6a2N4.

  33. 17 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTI4MTMxNGFkaXF6a2N4.

  34. 31 August 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NDQ0NmFkaXF6a2N4.

  35. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA3MDM0N2FkaXF6a2N4.

  36. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk1NjI5NWFkaXF6a2N4.

  37. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI5NDcxNWFkaXF6a2N4.

  38. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc2MTE5MWFkaXF6a2N4.

  39. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM4MTYwNWFkaXF6a2N4.

  40. 19 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY4OTI0MWFkaXF6a2N4.

  41. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE0ODA0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.