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Company Information for

AATEC SERVICES LIMITED

23 North Avenue, Haverhill, CB9 9NA,
Company Registration Number
02601179
Private Limited Company
Active

Company Overview

About Aatec Services Ltd
AATEC SERVICES LIMITED was founded on 1991-04-12 and has its registered office in Haverhill. The organisation's status is listed as "Active". Aatec Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AATEC SERVICES LIMITED
 
Legal Registered Office
23 North Avenue
Haverhill
CB9 9NA
Other companies in CB8
 
Filing Information
Company Number 02601179
Company ID Number 02601179
Date formed 1991-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-04-12
Return next due 2024-04-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB571190254  
Last Datalog update: 2024-03-26 16:45:48
Primary Source:Companies House
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Company Officers of AATEC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ARMSTRONG
Director 2016-01-18
IAN JOHNSON
Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON FRANCES COLLEEN MCLEAN
Company Secretary 1995-10-01 2016-04-12
SHARON FRANCES COLLEEN MCLEAN
Director 1991-04-12 2016-01-22
PETER DOUGLAS MCLEAN
Director 1995-10-01 2016-01-16
SANDRA BLACKWELL
Director 2010-11-04 2015-11-09
ANTHONY WILLIAM MCLEA
Director 2005-05-01 2005-10-17
MAXINE VANNESSA HICKS
Company Secretary 1992-06-19 1995-10-01
PETER DOUGLAS MCLEAN
Company Secretary 1991-04-12 1992-06-19
PETER DOUGLAS MCLEAN
Director 1991-04-12 1992-06-19
RM REGISTRARS LIMITED
Nominated Secretary 1991-04-12 1991-04-12
VIOLET COHEN
Nominated Director 1991-04-12 1991-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ARMSTRONG ARMJO LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
IAN JOHNSON ARMJO LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
IAN JOHNSON JODAL LIMITED Director 1996-11-12 CURRENT 1994-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Weavers 6 Hamlet Road Haverhill CB9 8EE England
2023-04-26CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-04CH01Director's details changed for Thomas Armstrong on 2022-04-01
2022-05-04PSC04Change of details for Mr Ian Johnson as a person with significant control on 2022-04-01
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Unit 14 Studlands Park Industrial Estate Newmarket Suffolk CB8 7AU
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-13TM02Termination of appointment of Sharon Frances Colleen Mclean on 2016-04-12
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON FRANCES COLLEEN MCLEAN
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 1 Glanely Gardens Exning Newmarket Suffolk CB8 7PA
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS MCLEAN
2016-02-02AP01DIRECTOR APPOINTED THOMAS ARMSTRONG
2016-02-02AP01DIRECTOR APPOINTED IAN JOHNSON
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACKWELL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-31AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-26AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0112/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-26AR0112/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-04AP01DIRECTOR APPOINTED MRS SANDRA BLACKWELL
2010-04-21AR0112/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FRANCES COLLEEN MCLEAN / 12/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS MCLEAN / 12/04/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN / 01/04/2008
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MCLEAN / 01/04/2008
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 35 BARRY LYNHAM DRIVE NEWMARKET SUFFOLK CB8 8YU
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-17363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-06-27363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-14363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-11363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-09363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 23 HILL CLOSE NEWMARKET SUFFOLK CB8 0NR
2000-06-28363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-23363aRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS; AMEND
1999-08-10ELRESS252 DISP LAYING ACC 02/08/99
1999-08-10ELRESS366A DISP HOLDING AGM 02/08/99
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-16363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1LA
1998-08-06363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-05-22363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-28363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1995-11-15288NEW SECRETARY APPOINTED
1995-11-07288NEW DIRECTOR APPOINTED
1995-11-07288SECRETARY RESIGNED
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-21363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AATEC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AATEC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-04-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 374,702
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AATEC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 197,555
Current Assets 2011-07-01 £ 465,556
Debtors 2011-07-01 £ 158,001
Fixed Assets 2011-07-01 £ 231,025
Shareholder Funds 2011-07-01 £ 321,879
Stocks Inventory 2011-07-01 £ 110,000
Tangible Fixed Assets 2011-07-01 £ 231,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AATEC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AATEC SERVICES LIMITED
Trademarks
We have not found any records of AATEC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AATEC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as AATEC SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where AATEC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AATEC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AATEC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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