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ALCON ADVANCED TECHNOLOGIES LIMITED

ALCON ADVANCED TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALCON ADVANCED TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCON ADVANCED TECHNOLOGIES LIMITED?

    • Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ALCON ADVANCED TECHNOLOGIES LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCON ADVANCED TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALCON ADVANCED TECHNOLOGY LIMITEDMay 23, 2019May 23, 2019

    What are the latest accounts for ALCON ADVANCED TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALCON ADVANCED TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for ALCON ADVANCED TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    		1 pagesAA01

    Confirmation statement made on May 22, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to Sep 30, 2024

    		1 pagesAA01

    Current accounting period extended from May 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Notification of Alcon Performance Engineering Group Limited as a person with significant control on May 21, 2024

    		2 pagesPSC02

    Cessation of Alistair Iain Fergusson as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Angus Rutherford Lyon as a director on May 21, 2024

    		2 pagesAP01

    Appointment of Oliver Rodney Thomas Jackson as a director on May 21, 2024

    		2 pagesAP01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Appointment of Mr Paul Francis Jackson as a director on Oct 12, 2023

    		2 pagesAP01

    Confirmation statement made on May 22, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed alcon advanced technology LIMITED\certificate issued on 17/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2023

    		RES15

    Cessation of Stephanie Bowen as a person with significant control on Jun 29, 2022

    		1 pagesPSC07

    Notification of Alistair Iain Fergusson as a person with significant control on Jun 29, 2022

    		2 pagesPSC01

    Termination of appointment of Stephanie Bowen as a director on Jun 29, 2022

    		1 pagesTM01

    Appointment of Mr Alistair Iain Fergusson as a director on Jun 29, 2022

    		2 pagesAP01

    Notification of Stephanie Bowen as a person with significant control on Jun 29, 2022

    		2 pagesPSC01

    Cessation of Jeremy Rogers as a person with significant control on Jun 29, 2022

    		1 pagesPSC07

    Appointment of Stephanie Bowen as a director on Jun 29, 2022

    		2 pagesAP01

    Termination of appointment of Jeremy Rogers as a director on Jun 29, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALCON ADVANCED TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Alistair Iain
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish62484240001
    JACKSON, Oliver Rodney Thomas
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish275151820001
    JACKSON, Paul Francis
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandBritish34594460001
    LYON, Angus Rutherford
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish320540140001
    BOWEN, Stephanie
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		United KingdomBritish297455380001
    ROGERS, Jeremy
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish175824320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCON ADVANCED TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		May 21, 2024
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Aact 2006
    Place RegisteredCompanies House
    Registration Number08402387
    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.
    Mr Alistair Iain Fergusson
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Jun 29, 2022
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Stephanie Bowen
    St. John Street
    EC1M 4JN London
    82
    England
    		Jun 29, 2022
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    		May 23, 2019
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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