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The Open Database Of The Corporate World

AAT SYSTEMS LTD

Company Number
05121667
Status
Active
Incorporation Date
6 May 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lockheed House Green Lane Business Park
    New Eltham
  • London
  • SE9 3TL
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2016-05-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony O'Doherty controls United Kingdom flag AAT SYSTEMS LTD (United Kingdom, 6 May 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-17 Confirmation Statement Confirmation statement made on 2018-05-06 with no updates details
2017-09-01 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-07-10 Give notice of individual person with significant control Notification of Anthony O'doherty as a person with significant control on 2017-07-10 details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-05-06 with updates details
2016-09-08 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-06-06 Annual Return Annual return made up to 2016-05-06 with full list of shareholders details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-08-27 Annual Return Annual return made up to 2015-05-06 with full list of shareholders details
2014-09-03 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-06-03 Annual Return Annual return made up to 2014-05-06 with full list of shareholders details
2013-08-19 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-05-28 Annual Return Annual return made up to 2013-05-06 with full list of shareholders details
2013-02-22 Change of accounting reference date Previous accounting period extended from 2012-05-31 to 2012-11-30 details
2012-09-05 Termination of appointment of secretary Termination of appointment of Kerry Bullen as a secretary details
2012-09-05 Termination of appointment of secretary Termination of appointment of Georgina O'doherty as a secretary details
2012-06-08 Annual Return Annual return made up to 2012-05-06 with full list of shareholders details
2012-06-08 Change of director's details Director's details changed for Anthony O'doherty on 2012-05-06 details
2012-03-02 Annual Accounts Total exemption full accounts made up to 2011-05-31 details
2011-12-09 Change of registered office address Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB United Kingdom on 2011-12-09 details
2011-06-03 Annual Return Annual return made up to 2011-05-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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