AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647587. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2013-03-08 CURRENT
DR ANDREW CHARLES SMITH Aug 1969 British Director 2008-01-01 CURRENT
PHILIP JOHN STUBBS Aug 1967 British Director 1999-02-02 CURRENT
ALISTAIR IAIN FERGUSSON Sep 1964 British Director 1999-02-02 CURRENT
JONATHAN HOME EDWARDS Feb 1972 British Director 2008-07-01 CURRENT
CHRISTOPHER DAVID BROWN British Secretary 1999-02-02 UNTIL 1999-09-29 RESIGNED
PHILLIP JOHN SMITH Oct 1950 British Director 1999-02-02 UNTIL 2015-10-29 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Secretary 1999-09-29 UNTIL 2007-06-04 RESIGNED
MR RICHARD MARTYN CLIFF Dec 1946 British Secretary 1998-12-14 UNTIL 1999-02-02 RESIGNED
MR RICHARD MARTIN COOKE Secretary 2012-07-01 UNTIL 2014-05-14 RESIGNED
MR MARTIN HAYWOOD Jan 1966 British Secretary 2007-06-04 UNTIL 2012-06-30 RESIGNED
JONATHAN HOME EDWARDS Feb 1972 British Secretary 2008-07-01 UNTIL 2008-07-01 RESIGNED
DARNLEY REIDER MUNRO PAYNE Feb 1961 British Director 2001-10-01 UNTIL 2004-06-15 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-10-09 UNTIL 1998-12-14 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-10-09 UNTIL 1998-12-14 RESIGNED
MR JOHN BURTON MOORE Mar 1933 British Director 1999-02-02 UNTIL 2005-11-14 RESIGNED
MR GARY MOORE Oct 1959 British Director 2003-09-15 UNTIL 2006-02-28 RESIGNED
MR ROY KISHOR Jun 1950 British Director 2002-05-30 UNTIL 2013-03-08 RESIGNED
JANE EMMA JENNINGS Sep 1966 Director 1998-12-14 UNTIL 1999-02-02 RESIGNED
MR DAVID JOHN HUDSON Dec 1944 British Director 2000-05-31 UNTIL 2002-04-29 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Director 1999-09-29 UNTIL 2007-06-04 RESIGNED
MR MARTIN HAYWOOD Jan 1966 British Director 2007-06-04 UNTIL 2012-06-30 RESIGNED
MR RICHARD MARTIN COOKE Jul 1967 British Director 2012-07-01 UNTIL 2014-05-14 RESIGNED
MR RICHARD MARTYN CLIFF Dec 1946 British Director 1998-12-14 UNTIL 1999-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcon Performance Engineering Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED 2022-06-28 30-09-2021 £312,041 equity

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