Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AATI RAIL LIMITED
Company Information for

AATI RAIL LIMITED

11 SWINBOURNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YP,
Company Registration Number
08183811
Private Limited Company
Active

Company Overview

About Aati Rail Ltd
AATI RAIL LIMITED was founded on 2012-08-17 and has its registered office in Braintree. The organisation's status is listed as "Active". Aati Rail Limited is a Private Limited Company registered in UNITED KINGDOM 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
AATI RAIL LIMITED
 
Legal Registered Office
11 SWINBOURNE DRIVE
SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
ESSEX
CM7 2YP
Other companies in CM7
 
Filing Information
Company Number 08183811
Company ID Number 08183811
Date formed 2012-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140676125  
Last Datalog update: 2024-11-05 20:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AATI RAIL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AATI RAIL LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM BISSET
 Director 2012-08-17
TERENCE MICHAEL MARTIN
 Director 2015-03-04
ROBIN OXBOROUGH
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN ELSHAW
 Director 2012-08-17 2016-08-30
ELSHAW
 Director 2012-08-17 2012-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BISSET FSE PROPERTY LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID GRAHAM BISSET STAIRWAY INSTALLATIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
DAVID GRAHAM BISSET AATI COMMERCIAL LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
DAVID GRAHAM BISSET ENFIELD FOUNDRY COMPANY LIMITED(THE) Director 2006-03-06 CURRENT 1977-09-30 Active
DAVID GRAHAM BISSET FSE FOUNDRY LIMITED Director 2003-08-26 CURRENT 2001-01-18 Active
DAVID GRAHAM BISSET AATI ARCHITECTURAL LIMITED Director 2003-08-26 CURRENT 1984-08-15 Active
DAVID GRAHAM BISSET FINCH SEAMAN ENFIELD GROUP LIMITED Director 2003-08-26 CURRENT 2001-01-18 Active
TERENCE MICHAEL MARTIN FSE PROPERTY LIMITED Director 2016-10-25 CURRENT 2016-07-14 Active
TERENCE MICHAEL MARTIN FSE FOUNDRY LIMITED Director 2015-03-04 CURRENT 2001-01-18 Active
TERENCE MICHAEL MARTIN STAIRWAY INSTALLATIONS LIMITED Director 2015-03-04 CURRENT 2012-03-01 Active - Proposal to Strike off
TERENCE MICHAEL MARTIN AATI ARCHITECTURAL LIMITED Director 2015-03-04 CURRENT 1984-08-15 Active
TERENCE MICHAEL MARTIN FINCH SEAMAN ENFIELD GROUP LIMITED Director 2015-03-04 CURRENT 2001-01-18 Active
TERENCE MICHAEL MARTIN AATI COMMERCIAL LIMITED Director 2015-03-04 CURRENT 2011-10-14 Active - Proposal to Strike off
TERENCE MICHAEL MARTIN ALCOHELP LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
ROBIN OXBOROUGH FSE PROPERTY LIMITED Director 2016-10-25 CURRENT 2016-07-14 Active
ROBIN OXBOROUGH FSE FOUNDRY LIMITED Director 2015-03-04 CURRENT 2001-01-18 Active
ROBIN OXBOROUGH STAIRWAY INSTALLATIONS LIMITED Director 2015-03-04 CURRENT 2012-03-01 Active - Proposal to Strike off
ROBIN OXBOROUGH AATI ARCHITECTURAL LIMITED Director 2015-03-04 CURRENT 1984-08-15 Active
ROBIN OXBOROUGH FINCH SEAMAN ENFIELD GROUP LIMITED Director 2015-03-04 CURRENT 2001-01-18 Active
ROBIN OXBOROUGH AATI COMMERCIAL LIMITED Director 2015-03-04 CURRENT 2011-10-14 Active - Proposal to Strike off

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
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER MONK
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER MONK
2021-10-26CH01Director's details changed for Mr Hugh James Bisset on 2021-10-26
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 11 Swinborne Drive Springwood Industrial Estate Braintree Essex CM7 2YP
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081838110004
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-09AP01DIRECTOR APPOINTED MR CHARLES PETER MONK
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CH01Director's details changed for Mr Robin Oxborough on 2018-11-30
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081838110003
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ELSHAW
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-24CH01Director's details changed for Mr David Graham Bisset on 2016-08-22
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ELSHAW / 22/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BISSET / 22/08/2016
2016-03-03CH01Director's details changed for Mr David Graham Bisset on 2016-03-03
2015-09-30CH01Director's details changed for Mr David Graham Bisset on 2015-09-29
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-04AR0117/08/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AP01DIRECTOR APPOINTED MR ROBIN OXBOROUGH
2015-03-11AP01DIRECTOR APPOINTED TERENCE MICHAEL MARTIN
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM 11 Swinborne Drive Springwood Industrial Estate Braintree CM7 7YP United Kingdom
2013-09-10SH0123/08/13 STATEMENT OF CAPITAL GBP 10000.00
2013-07-18AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-28AP01DIRECTOR APPOINTED MR GLYN ELSHAW
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ELSHAW
2012-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24510 - Casting of iron

24 - Manufacture of basic metals
245 - Casting of metals
24540 - Casting of other non-ferrous metals

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AATI RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AATI RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding RBS INVOICE FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-12-22 Satisfied GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-12-22 Satisfied GE CAPITAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 AATI RAIL LIMITED

Intangible Assets
Patents
We have not found any records of AATI RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AATI RAIL LIMITED
Trademarks
We have not found any records of AATI RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AATI RAIL 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 (24510 - Casting of iron) as AATI RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AATI RAIL 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 AATI RAIL 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 AATI RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM7 2YP