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ALLIED FILTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Filter Systems Limited. The company was founded 29 years ago and was given the registration number 03043174. The firm's registered office is in MANCHESTER. You can find them at Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALLIED FILTER SYSTEMS LIMITED
Company Number:03043174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntsman Drive Northbank, Industrial Park Irlam, Manchester, M44 5EG

Secretary04 March 2020Active
Huntsman Drive Northbank, Industrial Park Irlam, Manchester, M44 5EG

Director24 April 2003Active
Huntsman Drive Northbank, Industrial Park Irlam, Manchester, M44 5EG

Director24 April 2003Active
Huntsman Drive Northbank, Industrial Park Irlam, Manchester, M44 5EG

Director17 May 2018Active
2 Honiton Grove, Radcliffe, Manchester, M26 3QF

Director24 April 2003Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 April 1995Active
Huntsman Drive Northbank, Industrial Park Irlam, Manchester, M44 5EG

Secretary10 December 2007Active
28, Sandford Crescent, Weston, Crewe, CW2 5GJ

Secretary10 April 1995Active
Huntsman Drive Northbank, Industrial Park Irlam, Manchester, M44 5EG

Secretary21 May 2010Active
28, Sandford Crescent, Weston, Crewe, CW2 5GJ

Director10 April 1995Active
20 Lady Acre Close, Lymm, WA13 0SR

Director10 April 1995Active
Willowcroft, Twemlow Lane Cranage Holmes Chapel, Crewe, CW4 8EX

Director10 April 1995Active
28, Sandford Crescent, Weston, Crewe, CW2 5GJ

Director10 April 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 April 1995Active

People with Significant Control

Allied Filter Systems Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Huntsman Drive, Huntsman Drive, Manchester, England, M44 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type full.

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2020-03-10Officers

Appoint person secretary company with name date.

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2020-03-10Officers

Termination secretary company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Appoint person director company with name date.

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2018-04-06Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type unaudited abridged.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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