ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
COMPANY NUMBER
08402387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/02/2013
(11 years and 9 months old)
WEBSITE
automotive-technology.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/03/2013
17/01/2023
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
View all previous names
LONDON
EC1M 4JN
82 St. John Street
London
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALCON COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2013 - Present (11 years and 9 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 36 Past: 174 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALCON COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| MAUVEFLARE LIMITED | Non-Trading | View Report |
| MAUVEFLARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 03/12/2015 | Phillip John Smith (906248219) has left the board |
| 04/06/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/05/2014 | Richard Martin Cooke (908182231) has left the board |
| 31/05/2013 | Michael Kitto (905490448) has left the board |
| 23/04/2013 | Paul Francis Jackson (917727195) has left the board |
| 23/04/2013 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Richard Martin Cooke (908182231) Appointed |
| 02/04/2013 | New Board Member Phillip John Stubbs (917704991) Appointed |
| 11/03/2013 | New Board Member Michael Kitto (905490448) Appointed |
| 11/03/2013 | Jeremy Rogers (917582432) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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