ADVANCED ALLERGY TECHNOLOGIES LIMITED

Company Number: 02771476

active          Qynn Score: 0

Summary

Formed in 1992, ADVANCED ALLERGY TECHNOLOGIES LIMITED has 2 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 123 Wellington Road South, Stockport, Cheshire, United Kingdom, SK1 3TH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Dec 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

123 Wellington Road South Stockport Cheshire SK1 3th

Effective From

04/02/2020

Effective to

Current

SIC CODES

13921

Manufacture of soft furnishings

86900

Other human health activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
  
     
   
         
 
        
 
          
          
           
        
          
           
        
 

Activity

Most Active Year

2010

Events

6

2

0

2

0

0

0

0

2

Most Active Month

Feb 2020

Events

4

0

1

0

1

0

0

2

1

Documents

Director Details Changed for Mr William Richard Firth

Type

Officers

Description

Directors details changed for Mr William Richard Firth on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Address Change

Type

Address

Description

Registered office address changed from 39 Shay Lane Hale Barns Altrincham WA15 8PA England to 123 Wellington Road South Stockport Cheshire SK1 3th on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Change of Details for Mr William Richard Firth

Type

Persons with Significant Control

Description

Change of details for Mr William Richard Firth as a person with significant control on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Director Details Changed for Mr William Edward Firth

Type

Officers

Description

Directors details changed for Mr William Edward Firth on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2019

Filing Date

28/01/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2019 with no updates

Filing Date

27/11/2019

Action Date

25/11/2019

Appointment of Mr William Edward Firth

Type

Officers

Description

Appointment of Mr William Edward Firth as a director on 01/12/2018

Filing Date

01/02/2019

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2018 with no updates

Filing Date

02/01/2019

Action Date

25/11/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

30/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2017 with no updates

Filing Date

27/12/2017

Action Date

25/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

30/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2016 with updates

Filing Date

05/12/2016

Action Date

25/11/2016

Address Change

Type

Address

Description

Registered office address changed from 123 Wellington Road South Stockport SK1 3th to 39 Shay Lane Hale Barns Altrincham WA15 8PA on 28/11/2016

Filing Date

28/11/2016

Action Date

28/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2015 with full list of shareholders

Filing Date

02/02/2016

Action Date

25/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

29/01/2016

Action Date

30/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

30/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2014 with full list of shareholders

Filing Date

14/01/2015

Action Date

25/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

04/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2013 with full list of shareholders

Filing Date

17/01/2014

Action Date

25/11/2013

Termination of appointment of Carol Bennett

Type

Officers

Description

Termination of appointment of Carol Bennett as a secretary

Filing Date

17/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 07/02/2013

Filing Date

07/02/2013

Action Date

07/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

04/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2012 with full list of shareholders

Filing Date

17/12/2012

Action Date

25/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

08/03/2012

Action Date

30/04/2011

Address Change

Type

Address

Description

Registered office address changed from 3 Millbrook Business Centre Floats Road, Roundthorn Manchester M23 9YJ on 30/01/2012

Filing Date

30/01/2012

Action Date

30/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2011 with full list of shareholders

Filing Date

30/01/2012

Action Date

25/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2010

Filing Date

01/03/2011

Action Date

25/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

18/11/2010

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2009 with full list of shareholders

Filing Date

04/05/2010

Action Date

25/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2008 with full list of shareholders

Filing Date

04/05/2010

Action Date

25/11/2008

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/04/2009

Filing Date

09/04/2010

Action Date

30/04/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

01/12/2018

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

23/08/1994

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/11/2002

Tenure

17 Yrs 10 Mths

Born

November 1938

Date Joined

01/12/2018

Tenure

1 Yr 9 Mths

Born

January 1966

Active/Resigned

ADVANCED ALLERGY TECHNOLOGIES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

07/12/1992

Tenure

Date Resigned

16/12/1992

Type

Secretary

Date Joined

07/12/1992

Tenure

Date Resigned

16/12/1992

Type

Director

Date Joined

16/12/1992

Tenure

12 Yrs 1 Mth

Date Resigned

27/01/2005

Type

Director

Date Joined

16/12/1992

Tenure

9 Yrs 9 Mths

Date Resigned

25/09/2002

Type

Director

Date Joined

01/05/1997

Tenure

3 Yrs 4 Mths

Date Resigned

01/09/2000

Type

Director

Date Joined

01/05/1994

Tenure

1 Yr 6 Mths

Date Resigned

15/11/1995

Type

Director

Date Joined

07/12/1992

Tenure

Date Resigned

16/12/1992

Type

Secretary

Date Joined

26/11/2004

Tenure

8 Yrs 7 Mths

Date Resigned

30/06/2013

Type

Secretary

Date Joined

15/11/2002

Tenure

2 Yrs

Date Resigned

26/11/2004

Type

Secretary

Date Joined

16/12/1992

Tenure

9 Yrs 9 Mths

Date Resigned

25/09/2002

Mr William Richard Firth

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 50% but less than 75%