Advanced Hair Technology Limited

Company Name	Advanced Hair Technology Limited
Directors	Bessam Farjo and Nilofer Farjo
Company Status	Active
Company Number	02855274
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Bessam Farjo
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(same day as company formation)
Role	Medical Director/Doctor
Country of Residence	England
Correspondence Address	70 Quay Street Manchester M3 3EJ

Director Name	Dr Nilofer Farjo
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(same day as company formation)
Role	Medical Director Doctor
Country of Residence	England
Correspondence Address	70 Quay Street Manchester M3 3EJ

Secretary Name	Dr Nilofer Farjo
Nationality	British
Status	Current
Appointed	21 September 1993(same day as company formation)
Role	Doctor + Finance Manager
Country of Residence	United Kingdom
Correspondence Address	70 Quay Street Manchester M3 3EJ

Director Name	Malcolm Mendeljohn
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Marketing Director
Correspondence Address	29 Park Lodge Close Cheadle Stockport Cheshire SK8 1HU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	farjo.com
Telephone	0845 3132131
Telephone region	Unknown

Location

Registered Address	70 Quay Street Manchester M3 3EJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Bessam Farjo 50.00% Ordinary
50 at £1	Nilofer Farjo 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,944
Cash	£400,563
Current Liabilities	£1,432,393

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 September 2023 (2 months, 2 weeks ago)
Next Return Due	1 October 2024 (10 months from now)

Charges

9 April 1999	Delivered on: 23 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 April 1999

Delivered on: 23 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
11 October 2019	Cessation of Bessam Farjo as a person with significant control on 21 September 2017 (1 page)
11 October 2019	Cessation of Nilofer Farjo as a person with significant control on 21 September 2017 (1 page)
11 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from 1st Floor, 49 Peter Street Manchester M2 3NG England to 70 Quay Street Manchester M3 3EJ on 11 October 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
30 May 2019	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 1st Floor, 49 Peter Street Manchester M2 3NG on 30 May 2019 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
10 October 2017	Notification of Farjo Group Llp as a person with significant control on 21 September 2017 (1 page)
10 October 2017	Notification of Farjo Group Llp as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 December 2011	Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA on 1 December 2011 (1 page)
26 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 27 June 2011 (2 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 October 2008	Return made up to 21/09/08; full list of members (4 pages)
30 October 2008	Return made up to 21/09/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
12 October 2007	Return made up to 21/09/07; no change of members (7 pages)
12 October 2007	Return made up to 21/09/07; no change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 October 2006	Return made up to 21/09/06; full list of members (7 pages)
12 October 2006	Return made up to 21/09/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: arthur house chorlton street manchester lancashire M1 3FH (1 page)
8 June 2004	Registered office changed on 08/06/04 from: arthur house chorlton street manchester lancashire M1 3FH (1 page)
1 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 October 2003	Return made up to 21/09/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 September 2002	Return made up to 21/09/02; full list of members (7 pages)
18 September 2002	Return made up to 21/09/02; full list of members (7 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 September 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 September 2001	Return made up to 21/09/01; full list of members (6 pages)
12 September 2001	Return made up to 21/09/01; full list of members (6 pages)
13 September 2000	Return made up to 21/09/00; full list of members (6 pages)
13 September 2000	Return made up to 21/09/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
24 September 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Registered office changed on 20/04/99 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
1 October 1998	Return made up to 21/09/98; full list of members (6 pages)
1 October 1998	Return made up to 21/09/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
30 September 1997	Return made up to 21/09/97; no change of members (4 pages)
30 September 1997	Return made up to 21/09/97; no change of members (4 pages)
10 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
29 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
4 October 1996	Return made up to 21/09/96; no change of members (4 pages)
4 October 1996	Return made up to 21/09/96; no change of members (4 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: avtech house bird hall lane cheadle heath stockport SK3 0XX (1 page)
12 October 1995	Registered office changed on 12/10/95 from: avtech house bird hall lane cheadle heath stockport SK3 0XX (1 page)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 21/09/95; full list of members (6 pages)
4 October 1995	Return made up to 21/09/95; full list of members (6 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
30 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 September 1993	Incorporation (15 pages)
21 September 1993	Incorporation (15 pages)