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Home > England & Wales Companies > ADVANCED ALLERGY TECHNOLOGIES LIMITED
Company Information for

ADVANCED ALLERGY TECHNOLOGIES LIMITED

123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH,
Company Registration Number
02771476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Allergy Technologies Ltd
ADVANCED ALLERGY TECHNOLOGIES LIMITED was founded on 1992-12-07 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Allergy Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVANCED ALLERGY TECHNOLOGIES LIMITED
 
Legal Registered Office
123 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TH
Other companies in SK1
 
Filing Information
Company Number 02771476
Company ID Number 02771476
Date formed 1992-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB603636460  
Last Datalog update: 2022-04-07 20:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ALLERGY TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTANTS LTD.   CAPITAL PROJECTS (UK) LIMITED
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Company Officers of ADVANCED ALLERGY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD FIRTH
Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN BENNETT
Company Secretary 2004-11-26 2013-06-30
DAVID JOHN PEARSON
Director 1992-12-16 2005-01-27
DAVID JOHN PEARSON
Company Secretary 2002-11-15 2004-11-26
SUSAN PEARSON
Company Secretary 1992-12-16 2002-09-25
SUSAN PEARSON
Director 1992-12-16 2002-09-25
RICHARD JOHN GOODWIN
Director 1997-05-01 2000-09-01
RICHARD JOHN GOODWIN
Director 1994-05-01 1995-11-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-12-07 1992-12-16
COMBINED NOMINEES LIMITED
Nominated Director 1992-12-07 1992-12-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-12-07 1992-12-16

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
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FIRTH
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FIRTH
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-02-04PSC04Change of details for Mr William Richard Firth as a person with significant control on 2020-02-04
2020-02-04CH01Director's details changed for Mr William Richard Firth on 2020-02-04
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 39 Shay Lane Hale Barns Altrincham WA15 8PA England
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR WILLIAM EDWARD FIRTH
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 123 Wellington Road South Stockport SK1 3th
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0125/11/15 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0125/11/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0125/11/13 ANNUAL RETURN FULL LIST
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BENNETT
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 14a Regent Road Altrincham Cheshire WA14 1RP United Kingdom
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0125/11/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0125/11/11 ANNUAL RETURN FULL LIST
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM 3 Millbrook Business Centre Floats Road, Roundthorn Manchester M23 9YJ
2011-03-01AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0125/11/09 FULL LIST
2010-05-04AR0125/11/08 FULL LIST
2010-04-10DISS40Compulsory strike-off action has been discontinued
2010-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-08AA30/04/07 TOTAL EXEMPTION SMALL
2008-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-23363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2008-06-23363sRETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-01363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-12288bDIRECTOR RESIGNED
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-17363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-12363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-02363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/02
2002-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-28363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-22288bDIRECTOR RESIGNED
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-11363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-03-15CERTNMCOMPANY NAME CHANGED ALPROTEC LIMITED CERTIFICATE ISSUED ON 16/03/99
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-09363sRETURN MADE UP TO 25/11/98; CHANGE OF MEMBERS
1998-11-11CERTNMCOMPANY NAME CHANGED ADVANCED ALLERGY TECHNOLOGIES LI MITED CERTIFICATE ISSUED ON 12/11/98
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-02363sRETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-05-15288aNEW DIRECTOR APPOINTED
1997-01-15363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-23363(288)DIRECTOR RESIGNED
1995-11-23363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-11-1088(2)RAD 13/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-11AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-13363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-31395PARTICULARS OF MORTGAGE/CHARGE
1994-06-28288NEW DIRECTOR APPOINTED
1994-01-14363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCED ALLERGY TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ALLERGY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-08-31 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ADVANCED ALLERGY TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED ALLERGY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

ADVANCED ALLERGY TECHNOLOGIES LIMITED owns 2 domain names.

alprotec.co.uk   advancedallergy.co.uk  

Trademarks
We have not found any records of ADVANCED ALLERGY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ALLERGY TECHNOLOGIES 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 (13921 - Manufacture of soft furnishings) as ADVANCED ALLERGY TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ALLERGY TECHNOLOGIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED ALLERGY TECHNOLOGIES LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ALLERGY TECHNOLOGIES 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 ADVANCED ALLERGY TECHNOLOGIES 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.
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