ADVANCED ANALYTICAL TECHNOLOGIES LIMITED

Company Number: 10597236

dissolved          Qynn Score: 0

Summary

Formed in 2017, ADVANCED ANALYTICAL TECHNOLOGIES LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3GR.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

16 Nov 2019

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

2 Feb 2017

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Effective From

09/11/2018

Effective to

Current

SIC CODES

46180

Agents specialised in the sale of other particular products

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019
      
    
      
  
     
 

Activity

Most Active Year

2018

Events

10

1

1

2

1

0

0

6

0

Most Active Month

Sep 2018

Events

5

0

0

0

0

0

0

5

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

19/11/2019

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

03/09/2019

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/08/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Agilent Technologies Lda Uk Limited as a person with significant control on 25/01/2019

Filing Date

12/02/2019

Action Date

25/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with updates

Filing Date

12/02/2019

Action Date

02/02/2019

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 12/02/2019

Filing Date

12/02/2019

Action Date

12/02/2019

Address Change

Type

Address

Description

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 09/11/2018

Filing Date

09/11/2018

Action Date

09/11/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2018 to 31/10/2018

Filing Date

22/10/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Appointment of James Wright

Type

Officers

Description

Appointment of James Wright as a secretary on 29/06/2018

Filing Date

02/10/2018

Action Date

29/06/2018

Termination of appointment of Brian Joseph Thompson

Type

Officers

Description

Termination of appointment of Brian Joseph Thompson as a director on 29/06/2018

Filing Date

25/09/2018

Action Date

29/06/2018

Termination of appointment of Steven John Laskey

Type

Officers

Description

Termination of appointment of Steven John Laskey as a director on 29/06/2018

Filing Date

25/09/2018

Action Date

29/06/2018

Termination of appointment of Brian Joseph Thompson

Type

Officers

Description

Termination of appointment of Brian Joseph Thompson as a secretary on 29/06/2018

Filing Date

25/09/2018

Action Date

29/06/2018

Appointment of Mr Neil Watkin Rees

Type

Officers

Description

Appointment of Mr Neil Watkin Rees as a director on 29/06/2018

Filing Date

25/09/2018

Action Date

29/06/2018

Appointment of Mrs Karen Louise Waddell

Type

Officers

Description

Appointment of Mrs Karen Louise Waddell as a director on 29/06/2018

Filing Date

25/09/2018

Action Date

29/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

19/02/2018

Action Date

01/02/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2018 to 31/12/2017

Filing Date

26/09/2017

Action Date

31/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/02/2017

Action Date

n/a

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  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.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED ANALYTICAL TECHNOLOGIES LIMITED currently has no recorded charges.

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

29/06/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

March 1966

Date Joined

29/06/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

September 1979

Active/Resigned

Directors Shareholding

Date Joined

29/06/2018

Tenure

2 Yrs 2 Mths

% Holding

Largest to Smallest

AGILENT TECHNOLOGIES LDA UK LIMITED

Age

Total Shareholding

1,000

% of Company Owned

100.0%

ADVANCED ANALYTICAL TECHNOLOGIES, INC.

Age

Total Shareholding

0

% of Company Owned

0.0%

AGILENT TECHNOLOGIES LUXCO S.A.R.L.

Age

Total Shareholding

0

% of Company Owned

0.0%

AGILENT TECHNOLOGIES LUXEMBOURG HOLDING S.A.R.L.

Age

Total Shareholding

0

% of Company Owned

0.0%

AGILENT TECHNOLOGIES WORLD TRADE, INC.

Age

Total Shareholding

0

% of Company Owned

0.0%

AGILENT TECHNOLOGIES, INC.

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/02/2017

Tenure

1 Yr 4 Mths

Date Resigned

29/06/2018

Type

Director

Date Joined

02/02/2017

Tenure

1 Yr 4 Mths

Date Resigned

29/06/2018

Type

Secretary

Date Joined

02/02/2017

Tenure

1 Yr 4 Mths

Date Resigned

29/06/2018

Agilent Technologies Lda Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

25/01/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors