Active
Company Information for AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN Other companies in B79 | |
Company Number | 03647587 | |
---|---|---|
Company ID Number | 03647587 | |
Date formed | 1998-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 11:29:17 |
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Registered address | Last known status | Formation date | ||
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES | Delaware | Unknown | |
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LLC | Georgia | Unknown | |
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LLC | Georgia | Unknown | |
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN | |
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LLC | Georgia | Unknown | |
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HOME EDWARDS |
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ALISTAIR IAIN FERGUSSON |
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PAUL FRANCIS JACKSON |
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ANDREW CHARLES SMITH |
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PHILIP JOHN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP JOHN SMITH |
Director | ||
RICHARD MARTIN COOKE |
Company Secretary | ||
RICHARD MARTIN COOKE |
Director | ||
ROY KISHOR |
Director | ||
MARTIN HAYWOOD |
Company Secretary | ||
MARTIN HAYWOOD |
Director | ||
JONATHAN HOME EDWARDS |
Company Secretary | ||
NIGEL CHRISTOPHER ALLDRITT |
Company Secretary | ||
NIGEL CHRISTOPHER ALLDRITT |
Director | ||
GARY MOORE |
Director | ||
JOHN BURTON MOORE |
Director | ||
DARNLEY REIDER MUNRO PAYNE |
Director | ||
DAVID JOHN HUDSON |
Director | ||
CHRISTOPHER DAVID BROWN |
Company Secretary | ||
RICHARD MARTYN CLIFF |
Company Secretary | ||
RICHARD MARTYN CLIFF |
Director | ||
JANE EMMA JENNINGS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCON COMPONENTS LIMITED | Director | 2008-07-01 | CURRENT | 1991-05-22 | Active | |
ALCON PRECISION ENGINEERING LIMITED | Director | 2017-01-07 | CURRENT | 2007-04-13 | Active | |
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
MOTORSPORT INDUSTRY ASSOCIATION LIMITED | Director | 2009-01-01 | CURRENT | 1994-02-11 | Active | |
ALCON COMPONENTS LIMITED | Director | 1999-02-02 | CURRENT | 1991-05-22 | Active | |
CORBEAU MOTORSPORT ENGINEERING LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
CM CONSOLIDATED LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
LUKE RACING SYSTEMS LIMITED | Director | 2016-09-28 | CURRENT | 1991-09-03 | Active | |
CORBEAU HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2002-07-23 | Active | |
CM MOTORSPORT LIMITED | Director | 2016-09-28 | CURRENT | 2011-01-21 | Active | |
PB24 LIMITED | Director | 2016-08-05 | CURRENT | 1999-08-31 | Active | |
DOWGATE GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2010-10-12 | Active | |
PORTCHESTER BUILD LIMITED | Director | 2016-03-14 | CURRENT | 2014-04-07 | Liquidation | |
ATAK MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Dissolved 2017-08-08 | |
ATAK PROMOTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PASTELGLADE LIMITED | Director | 2014-04-14 | CURRENT | 2013-11-07 | Active | |
OPJ J LTD | Director | 2014-04-07 | CURRENT | 2013-11-07 | Active | |
PORTCHESTER DESIGN AND BUILD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
PROPOPT WLC LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-09-01 | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
SHOWTRAX INTERNATIONAL LIMITED | Director | 2013-05-08 | CURRENT | 1996-06-19 | Active | |
ALCON COMPONENTS LIMITED | Director | 2013-03-08 | CURRENT | 1991-05-22 | Active | |
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
BM DEBT SOLUTIONS LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
JUICE COMMERCIAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
JUICE CF LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CAPCON SECURITIES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
BM FUNDING SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
19 WEST STREET LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
VANTIS TAX LIMITED | Director | 2005-03-08 | CURRENT | 2003-12-17 | Liquidation | |
TRAVEL PLACES (WS) LIMITED | Director | 2003-11-14 | CURRENT | 1985-02-25 | Active | |
VANTIS GROUP LIMITED | Director | 2002-05-02 | CURRENT | 2001-09-12 | Dissolved 2014-04-21 | |
CAPCON LIMITED | Director | 1999-09-24 | CURRENT | 1999-06-30 | Active | |
CHALET VAL D'ABONDANCE LIMITED | Director | 2015-06-15 | CURRENT | 2009-08-27 | Active | |
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
ALCON COMPONENTS LIMITED | Director | 2009-10-01 | CURRENT | 1991-05-22 | Active | |
ALCON COMPONENTS LIMITED | Director | 1999-02-12 | CURRENT | 1991-05-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
Current accounting period shortened from 30/09/23 TO 29/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Director's details changed for Mr Alistair Iain Fergusson on 2023-01-18 | ||
Director's details changed for Mr Jonathan Home Edwards on 2023-01-18 | ||
Director's details changed for Philip John Stubbs on 2023-01-18 | ||
Director's details changed for Dr Andrew Charles Smith on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7TN | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Previous accounting period extended from 29/06/21 TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Jonathan Home Edwards on 2017-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 166666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CH01 | Director's details changed for Jonathan Home Edwards on 2016-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN SMITH | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 166666 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 111000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Home Edwards on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 111000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2013-04-09 GBP 111,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 166666 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 118000 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 30/10/2012 | |
AR01 | 09/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD MARTIN COOKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN COOKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 09/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 01/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH06 | 20/01/10 STATEMENT OF CAPITAL GBP 127708.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STUBBS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SMITH / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW CHARLES SMITH / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KISHOR / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYWOOD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAIN FERGUSSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 22/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED DOCTOR ANDREW CHARLES SMITH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN EDWARDS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES01 | ADOPT ARTICLES 01/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN HOME EDWARDS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
169 | £ IC 203333/130417 14/08/07 £ SR 72916@1=72916 | |
RES13 | CONTRACT 13/08/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |