ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Overview
| Company Name | ALCON PERFORMANCE ENGINEERING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08402387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALCON PERFORMANCE ENGINEERING GROUP LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED | Mar 18, 2013 | Mar 18, 2013 |
| FARGLADE LIMITED | Feb 14, 2013 | Feb 14, 2013 |
What are the latest accounts for ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 54 pages | AA | ||||||||||
Current accounting period shortened from Sep 29, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 51 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 51 pages | AA | ||||||||||
Director's details changed for Dr Andrew Charles Smith on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed automotive performance technologies holdings LIMITED\certificate issued on 17/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 06, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 40 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Sep 29, 2019 to Oct 06, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Robert Charles Warren on Feb 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Home Edwards on Feb 04, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jonathan Home | Director | St John Street EC1M 4JN London 82 | England | British | 103389900006 | |||||
| FERGUSSON, Alistair Iain | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 62484240001 | |||||
| JACKSON, Paul Francis | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | 34594460001 | |||||
| MACKINNON, Alistair John | Director | St. John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 65730850002 | |||||
| SMITH, Andrew Charles, Dr | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 73888910002 | |||||
| STUBBS, Phillip John | Director | St John Street EC1M 4JN London 82 United Kingdom | United States | British | 177049910001 | |||||
| WARREN, Robert Charles | Director | St John Street EC1M 4JN London 82 | United Kingdom | British | 34718380003 | |||||
| COOKE, Richard Martin | Director | St John Street EC1M 4JN London 82 United Kingdom | Uk | British | 81822310001 | |||||
| KITTO, Michael | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 54904480003 | |||||
| ROGERS, Jeremy | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | 175824320001 | |||||
| SMITH, Phillip John | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 62482190001 |
What are the latest statements on persons with significant control for ALCON PERFORMANCE ENGINEERING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | 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 |
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. - license: CC0