Aat Rees Ltd is a private limited company located at 22 Windsor Close, Bollington, Macclesfield SK10 5ET. Incorporated on 2021-04-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Adam R., appointed on 26 April 2021.
Changing the topic to secretaries, we can name: Alexandra R., appointed on 26 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-25 and the deadline for the subsequent filing is 2024-05-09. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 22 Windsor Close |
| Office Address2 | Bollington |
| Town | Macclesfield |
| Post code | SK10 5ET |
| Country of origin | United Kingdom |
| Registration Number | 13356342 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 26 April 2021
Position: Director
Appointed: 26 April 2021
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Natasha R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandra R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Natasha R.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam R.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra R.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 16th, February 2024 |
accounts | Free Download (2 pages) |
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