AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Overview

Company Name	AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03647587
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
AUTOLOGIC INDUSTRIES LIMITED	Oct 09, 1998	Oct 09, 1998

What are the latest accounts for AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Full accounts made up to Sep 30, 2023	21 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Nov 10, 2023	Change of details for Alcon Performance Engineering Group Limited as a person with significant control on Jan 17, 2023	2 pages	PSC05

Nov 09, 2023	Confirmation statement made on Oct 09, 2023 with updates	4 pages	CS01

Nov 09, 2023	Director's details changed for Dr Andrew Charles Smith on Oct 09, 2023	2 pages	CH01

Nov 09, 2023	Director's details changed for Mr Jonathan Home Edwards on Oct 09, 2023	2 pages	CH01

Nov 09, 2023	Notification of Alcon Performance Engineering Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 09, 2023	Withdrawal of a person with significant control statement on Nov 09, 2023	2 pages	PSC09

Jan 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Jan 18, 2023	Director's details changed for Dr Andrew Charles Smith on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Philip John Stubbs on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Mr Alistair Iain Fergusson on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Mr Jonathan Home Edwards on Jan 18, 2023	2 pages	CH01

Jan 16, 2023	Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7TN to 82 st John Street London EC1M 4JN on Jan 16, 2023	1 pages	AD01

Dec 16, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 28, 2022	Previous accounting period extended from Jun 29, 2021 to Sep 30, 2021	1 pages	AA01

Dec 17, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a dormant company made up to Jun 29, 2020	7 pages	AA

Jan 07, 2021	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Accounts for a dormant company made up to Jun 29, 2019	5 pages	AA

Dec 13, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Jun 29, 2018	8 pages	AA

Jun 27, 2019	Previous accounting period shortened from Sep 30, 2018 to Jun 29, 2018	1 pages	AA01

View All Filings

Who are the officers of AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Jonathan Home St John Street EC1M 4JN London 82 United Kingdom	Jul 01, 2008		Director	St John Street EC1M 4JN London 82 United Kingdom	England	British	1972-2	Sales Director	103389900008
FERGUSSON, Alistair Iain St John Street EC1M 4JN London 82 United Kingdom	Feb 02, 1999		Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1964-9	Managing Director	62484240001
JACKSON, Paul Francis St John Street EC1M 4JN London 82 United Kingdom	Mar 08, 2013		Director	St John Street EC1M 4JN London 82 United Kingdom	England	British	1948-11	Director	34594460001
SMITH, Andrew Charles, Dr St John Street EC1M 4JN London 82 United Kingdom	Jan 01, 2008		Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1969-8	Engineering Director	73888910002
STUBBS, Philip John St John Street EC1M 4JN London 82 United Kingdom	Feb 02, 1999		Director	St John Street EC1M 4JN London 82 United Kingdom	United States	British	1967-8	Director	62795570001
ALLDRITT, Nigel Christopher Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire	Sep 29, 1999	Jun 04, 2007	Secretary	Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire		British		Finance Director Consultant	4564310001
BROWN, Christopher David 6 Saplings Close Penkridge ST19 5DF Stafford Staffordshire	Feb 02, 1999	Sep 29, 1999	Secretary	6 Saplings Close Penkridge ST19 5DF Stafford Staffordshire		British		Company Secretary	56415360001
CLIFF, Richard Martyn 195 High Street B64 5HW Cradley Heath West Midlands	Dec 14, 1998	Feb 02, 1999	Secretary	195 High Street B64 5HW Cradley Heath West Midlands		British		Solicitor	61911280001
COOKE, Richard Martin Lichfield Road Industrial Estate B79 7TN Tamworth Apollo Staffs United Kingdom	Jul 01, 2012	May 14, 2014	Secretary	Lichfield Road Industrial Estate B79 7TN Tamworth Apollo Staffs United Kingdom					170326420001
EDWARDS, Jonathan Home 18 Westmead Avenue B80 7NB Studley Warwickshire	Jul 01, 2008	Jul 01, 2008	Secretary	18 Westmead Avenue B80 7NB Studley Warwickshire		British		Sales Director	103389900001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 09, 1998	Dec 14, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HAYWOOD, Martin 50 High Street CV8 3FH Ryton On Dunsmore Warwickshire	Jun 04, 2007	Jun 30, 2012	Secretary	50 High Street CV8 3FH Ryton On Dunsmore Warwickshire		British		Finance Director	89468650002
ALLDRITT, Nigel Christopher Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire	Sep 29, 1999	Jun 04, 2007	Director	Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire		British	1959-1	Finance Director Consultant	4564310001
CLIFF, Richard Martyn 195 High Street B64 5HW Cradley Heath West Midlands	Dec 14, 1998	Feb 02, 1999	Director	195 High Street B64 5HW Cradley Heath West Midlands	United Kingdom	British	1946-12	Solicitor	61911280001
COOKE, Richard Martin Lichfield Road Industrial Estate B79 7TN Tamworth Apollo Staffs United Kingdom	Jul 01, 2012	May 14, 2014	Director	Lichfield Road Industrial Estate B79 7TN Tamworth Apollo Staffs United Kingdom	Uk	British	1967-7	Finance Director	81822310001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 09, 1998	Dec 14, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HAYWOOD, Martin 50 High Street CV8 3FH Ryton On Dunsmore Warwickshire	Jun 04, 2007	Jun 30, 2012	Director	50 High Street CV8 3FH Ryton On Dunsmore Warwickshire	United Kingdom	British	1966-1	Finance Director	89468650002
HUDSON, David John Pear Tree Cottage Lower Norgrove Alfrick WR6 5EX Worcester Worcestershire	May 31, 2000	Apr 29, 2002	Director	Pear Tree Cottage Lower Norgrove Alfrick WR6 5EX Worcester Worcestershire		British	1944-12	Director	10531420001
JENNINGS, Jane Emma 195 High Street B64 5HW Cradley Heath West Midlands	Dec 14, 1998	Feb 02, 1999	Director	195 High Street B64 5HW Cradley Heath West Midlands		British	1966-9	Trainee Sol	61713520001
KISHOR, Roy, Mr. Strawberry Barn CV35 9DU Ashorne Warwickshire	May 30, 2002	Mar 08, 2013	Director	Strawberry Barn CV35 9DU Ashorne Warwickshire	England	British	1950-6	Director	148638580001
MOORE, Gary 41 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire	Sep 15, 2003	Feb 28, 2006	Director	41 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire	England	British	1959-10	Sales Director	48595540002
MOORE, John Burton 23 Mill Street Harbury CV33 9HR Leamington Spa Warwickshire	Feb 02, 1999	Nov 14, 2005	Director	23 Mill Street Harbury CV33 9HR Leamington Spa Warwickshire		British	1933-3	Company Director	4730420001
PAYNE, Darnley Reider Munro 56 Sansome Place WR1 1UA Worcester Worcestershire	Oct 01, 2001	Jun 15, 2004	Director	56 Sansome Place WR1 1UA Worcester Worcestershire		British	1961-2	Production Director	78862200002
SMITH, Phillip John 171 Tamworth Road B75 6DY Sutton Coldfield West Midlands	Feb 02, 1999	Oct 29, 2015	Director	171 Tamworth Road B75 6DY Sutton Coldfield West Midlands	United Kingdom	British	1950-10	Engineering Director	62482190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcon Performance Engineering Group Limited

Apr 06, 2016

St John Street

EC1M 4JN London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Aact 2006
Place Registered	Companies House
Registration Number	08402387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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