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Automotive Performance Technologies Limited
Automotive Performance Technologies Limited is an active company incorporated on 9 October 1998 with the registered office located in London, Greater London. Automotive Performance Technologies Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
2 years 7 months ago
Company No
03647587
Private limited company
Age
26 years
Incorporated
9 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Full
Next accounts for period
29 September 2024
Due by
29 September 2025
(22 days remaining)
Learn more about Automotive Performance Technologies Limited
Contact
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7TN
Companies in EC1M 4JN
Telephone
01827723700
Email
Available in Endole App
Website
Alcon.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alistair Iain Fergusson
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Philip John Stubbs
Director • British • Lives in United States • Born in Aug 1967
Mr Jonathan Home Edwards
Director • Sales Director • British • Lives in England • Born in Feb 1972
Dr Andrew Charles Smith
Director • Engineering Director • British • Lives in UK • Born in Aug 1969
Paul Francis Jackson
Director • Lives in England • Born in Nov 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcon Components Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 3 more are mutual people.
Active
Alcon Performance Engineering Group Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 2 more are mutual people.
Active
Alcon Precision Engineering Limited
Mr Jonathan Home Edwards, Alistair Iain Fergusson, and 1 more are mutual people.
Active
Rockfort Engineering Holdings Limited
Alistair Iain Fergusson, Paul Francis Jackson, and 1 more are mutual people.
Active
Alcon Advanced Technologies Limited
Alistair Iain Fergusson and Paul Francis Jackson are mutual people.
Active
Beavis Morgan LLP
Paul Francis Jackson is a mutual person.
Active
Corbeau Seats Limited
Paul Francis Jackson is a mutual person.
Active
Travel Places (WS) Limited
Paul Francis Jackson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£1.31M
Same as previous period
Net Assets
£312.04K
Same as previous period
Debt Ratio (%)
81%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dr Andrew Charles Smith Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Jonathan Home Edwards Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Philip John Stubbs Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Alcon Performance Engineering Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Alcon Performance Engineering Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2023
Submitted on 3 Feb 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Change of details for Alcon Performance Engineering Group Limited as a person with significant control on 17 January 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Jonathan Home Edwards on 9 October 2023
Submitted on 9 Nov 2023
Director's details changed for Dr Andrew Charles Smith on 9 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Nov 2023
Withdrawal of a person with significant control statement on 9 November 2023
Submitted on 9 Nov 2023
Notification of Alcon Performance Engineering Group Limited as a person with significant control on 6 April 2016
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jan 2023
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Repayment History
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