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Alcon Advanced Technologies Limited

Alcon Advanced Technologies Limited is an active company incorporated on 23 May 2019 with the registered office located in London, Greater London. Alcon Advanced Technologies Limited was registered 6 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12014157
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1984
Director • Chartered Accountant • Lives in England • Born in Nov 1948
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Sep 1970
Alcon Performance Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfort Engineering Holdings Limited
Paul Francis Jackson, Angus Rutherford Lyon, and 2 more are mutual people.
Active
Alcon Components Limited
Alistair Iain Fergusson and Paul Francis Jackson are mutual people.
Active
Automotive Performance Technologies Limited
Alistair Iain Fergusson and Paul Francis Jackson are mutual people.
Active
Alcon Performance Engineering Group Limited
Alistair Iain Fergusson and Paul Francis Jackson are mutual people.
Active
Mountune 2 Limited
Paul Francis Jackson and Oliver Rodney Thomas Jackson are mutual people.
Active
Mountune Ev Limited
Angus Rutherford Lyon and Oliver Rodney Thomas 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
6 Months Ago on 19 Feb 2025
Accounting Period Extended
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Alcon Performance Engineering Group Limited (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Alistair Iain Fergusson (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Angus Rutherford Lyon Appointed
1 Year 3 Months Ago on 21 May 2024
Oliver Rodney Thomas Jackson Appointed
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 23 Jun 2025
Previous accounting period shortened from 30 September 2025 to 30 September 2024
Submitted on 19 Feb 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 2 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 2 Jan 2025
Cessation of Alistair Iain Fergusson as a person with significant control on 21 May 2024
Submitted on 26 Jun 2024
Notification of Alcon Performance Engineering Group Limited as a person with significant control on 21 May 2024
Submitted on 26 Jun 2024
Appointment of Angus Rutherford Lyon as a director on 21 May 2024
Submitted on 26 Jun 2024
Appointment of Oliver Rodney Thomas Jackson as a director on 21 May 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 26 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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