AAG TATE PROPERTY LTD
Company details
- Registered name
- AAG TATE PROPERTY LTD
- Company number
- 05396202
- Registered office
- Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, TN16 3BA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 March 2005
- Status
- Active
- Age
- 21 years
- Previous names
- A1 ALLOYS LTD (to 10 Jul 2026) · MINT WHEELS LTD (to 19 Oct 2005) · FLAT & POLISH LTD (to 11 Aug 2005)
- Nature of business (SIC)
- 45200 — Maintenance and repair of motor vehicles
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 10 July 2026; previously A1 ALLOYS LTD.
- 175 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2026 | Registered name changed | A1 ALLOYS LTD | AAG TATE PROPERTY LTD |
| 01/04/2024 | Director appointed | — | ROSE, Kelly |
| 14/11/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Lee Tate |
| 31/07/2011 | Director resigned | EATON, Lee | — |
| 31/07/2011 | Secretary resigned | TATE, Justine | — |
| 31/07/2011 | Secretary resigned | TATE, Justine | — |
| 28/06/2010 | Director appointed | — | EATON, Lee |
| 19/10/2005 | Registered name changed | MINT WHEELS LTD | A1 ALLOYS LTD |
| 11/08/2005 | Registered name changed | FLAT & POLISH LTD | MINT WHEELS LTD |
| 21/03/2005 | Corporate-nominee-director resigned | @UKPLC CLIENT DIRECTOR LTD | — |
| 21/03/2005 | Corporate-nominee-secretary resigned | @UKPLC CLIENT SECRETARY LTD | — |
| 21/03/2005 | Secretary appointed | — | TATE, Justine |
| 21/03/2005 | Director appointed | — | TATE, Lee |
| 17/03/2005 | Corporate-nominee-director appointed | — | @UKPLC CLIENT DIRECTOR LTD |
| 17/03/2005 | Corporate-nominee-secretary appointed | — | @UKPLC CLIENT SECRETARY LTD |
| 17/03/2005 | Secretary appointed | — | TATE, Justine |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AAG TATE PROPERTY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AAG TATE PROPERTY LTD (05396202)
AAG TATE PROPERTY LTD is a private limited company incorporated on 17 March 2005 and registered in the United Kingdom under company number 05396202. Its registered office is at Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, TN16 3BA, United Kingdom. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Lee Tate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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