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Home > England & Wales Companies > ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Company Information for

ALCON PERFORMANCE ENGINEERING GROUP LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08402387
Private Limited Company
Active

Company Overview

About Alcon Performance Engineering Group Ltd
ALCON PERFORMANCE ENGINEERING GROUP LIMITED was founded on 2013-02-14 and has its registered office in London. The organisation's status is listed as "Active". Alcon Performance Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Previous Names
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED17/01/2023
FARGLADE LIMITED18/03/2013
Filing Information
Company Number 08402387
Company ID Number 08402387
Date formed 2013-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 20:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCON PERFORMANCE ENGINEERING GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of ALCON PERFORMANCE ENGINEERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HOME EDWARDS
 Director 2013-03-08
ALISTAIR IAIN FERGUSSON
 Director 2013-03-08
PAUL FRANCIS JACKSON
 Director 2013-03-08
ALISTAIR JOHN MACKINNON
 Director 2013-03-08
ANDREW CHARLES SMITH
 Director 2013-03-08
PHILLIP JOHN STUBBS
 Director 2013-03-08
ROBERT CHARLES WARREN
 Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN SMITH
 Director 2013-03-08 2015-10-29
RICHARD MARTIN COOKE
 Director 2013-03-08 2014-05-14
MICHAEL KITTO
 Director 2013-03-07 2013-03-08
JEREMY ROGERS
 Director 2013-02-14 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HOME EDWARDS THE SWAN AT STUDLEY LIMITED Director 2006-10-24 CURRENT 2006-06-01 Dissolved 2013-10-08
ALISTAIR IAIN FERGUSSON ALCON PRECISION ENGINEERING LIMITED Director 2017-01-07 CURRENT 2007-04-13 Active
ALISTAIR IAIN FERGUSSON MOTORSPORT INDUSTRY ASSOCIATION LIMITED Director 2009-01-01 CURRENT 1994-02-11 Active
ALISTAIR IAIN FERGUSSON ALCON COMPONENTS LIMITED Director 1999-02-02 CURRENT 1991-05-22 Active
ALISTAIR IAIN FERGUSSON AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Director 1999-02-02 CURRENT 1998-10-09 Active
PAUL FRANCIS JACKSON CORBEAU MOTORSPORT ENGINEERING LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON CM CONSOLIDATED LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON LUKE RACING SYSTEMS LIMITED Director 2016-09-28 CURRENT 1991-09-03 Active
PAUL FRANCIS JACKSON CORBEAU HOLDINGS LIMITED Director 2016-09-28 CURRENT 2002-07-23 Active
PAUL FRANCIS JACKSON CM MOTORSPORT LIMITED Director 2016-09-28 CURRENT 2011-01-21 Active
PAUL FRANCIS JACKSON PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
PAUL FRANCIS JACKSON DOWGATE GROUP LIMITED Director 2016-06-09 CURRENT 2010-10-12 Active
PAUL FRANCIS JACKSON PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Liquidation
PAUL FRANCIS JACKSON ATAK MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-09-14 Dissolved 2017-08-08
PAUL FRANCIS JACKSON ATAK PROMOTIONS LIMITED Director 2015-11-27 CURRENT 2015-09-11 Active - Proposal to Strike off
PAUL FRANCIS JACKSON BM NOMINEES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL FRANCIS JACKSON PASTELGLADE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON OPJ J LTD Director 2014-04-07 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON PORTCHESTER DESIGN AND BUILD LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON PROPOPT WLC LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-09-01
PAUL FRANCIS JACKSON BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
PAUL FRANCIS JACKSON SHOWTRAX INTERNATIONAL LIMITED Director 2013-05-08 CURRENT 1996-06-19 Active
PAUL FRANCIS JACKSON ALCON COMPONENTS LIMITED Director 2013-03-08 CURRENT 1991-05-22 Active
PAUL FRANCIS JACKSON AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Director 2013-03-08 CURRENT 1998-10-09 Active
PAUL FRANCIS JACKSON BM DEBT SOLUTIONS LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
PAUL FRANCIS JACKSON BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
PAUL FRANCIS JACKSON JUICE COMMERCIAL FINANCE LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL FRANCIS JACKSON JUICE CF LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL FRANCIS JACKSON CAPCON SECURITIES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
PAUL FRANCIS JACKSON BM FUNDING SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
PAUL FRANCIS JACKSON 19 WEST STREET LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
PAUL FRANCIS JACKSON VANTIS TAX LIMITED Director 2005-03-08 CURRENT 2003-12-17 Liquidation
PAUL FRANCIS JACKSON TRAVEL PLACES (WS) LIMITED Director 2003-11-14 CURRENT 1985-02-25 Active
PAUL FRANCIS JACKSON VANTIS GROUP LIMITED Director 2002-05-02 CURRENT 2001-09-12 Dissolved 2014-04-21
PAUL FRANCIS JACKSON CAPCON LIMITED Director 1999-09-24 CURRENT 1999-06-30 Active
ALISTAIR JOHN MACKINNON MACK1 LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ALISTAIR JOHN MACKINNON NEWBRIDGE ACQUISITIONS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
ALISTAIR JOHN MACKINNON MACKINNON CONSTRUCTION LIMITED Director 1999-08-26 CURRENT 1999-08-26 Active
ANDREW CHARLES SMITH CHALET VAL D'ABONDANCE LIMITED Director 2015-06-15 CURRENT 2009-08-27 Active
ANDREW CHARLES SMITH ALCON COMPONENTS LIMITED Director 2009-10-01 CURRENT 1991-05-22 Active
ANDREW CHARLES SMITH AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Director 2008-01-01 CURRENT 1998-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Current accounting period shortened from 30/09/23 TO 29/09/23
2023-10-04Memorandum articles filed
2023-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-22CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-19Director's details changed for Dr Andrew Charles Smith on 2023-01-19
2023-01-17Company name changed automotive performance technologies holdings LIMITED\certificate issued on 17/01/23
2022-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-01AA01Previous accounting period shortened from 06/10/20 TO 30/09/20
2021-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AA01Previous accounting period extended from 29/09/19 TO 06/10/19
2020-09-29AA01Previous accounting period extended from 29/09/19 TO 06/10/19
2020-03-17CH01Director's details changed for Mr Jonathan Home Edwards on 2020-02-04
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-09-27CH01Director's details changed for Jonathan Home Edwards on 2018-08-01
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 333332
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-17DISS40Compulsory strike-off action has been discontinued
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 333332
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 333332
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN SMITH
2015-11-12CH01Director's details changed for Robert Charles Warren on 2015-10-31
2015-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 333332
2015-03-13AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-17AA01Previous accounting period shortened from 28/02/14 TO 30/09/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 333332
2014-06-17AR0114/02/14 ANNUAL RETURN FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084023870001
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KITTO
2013-04-12AP01DIRECTOR APPOINTED MR RICHARD MARTIN COOKE
2013-04-12AP01DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON
2013-04-08SH0108/03/13 STATEMENT OF CAPITAL GBP 333332
2013-04-08SH0108/03/13 STATEMENT OF CAPITAL GBP 166666
2013-03-28RES01ADOPT ARTICLES 28/03/13
2013-03-28AP01DIRECTOR APPOINTED PHILLIP JOHN STUBBS
2013-03-28AP01DIRECTOR APPOINTED PHILLIP JOHN SMITH
2013-03-28AP01DIRECTOR APPOINTED JONATHAN HOME EDWARDS
2013-03-28AP01DIRECTOR APPOINTED DR ANDREW CHARLES SMITH
2013-03-28AP01DIRECTOR APPOINTED ALISTAIR IAIN FERGUSSON
2013-03-28AP01DIRECTOR APPOINTED ROBERT CHARLES WARREN
2013-03-28AP01DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINNON
2013-03-18RES15CHANGE OF NAME 05/03/2013
2013-03-18CERTNMCOMPANY NAME CHANGED FARGLADE LIMITED CERTIFICATE ISSUED ON 18/03/13
2013-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AP01DIRECTOR APPOINTED MICHAEL KITTO
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS
2013-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALCON PERFORMANCE ENGINEERING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2021-09-30

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 ALCON PERFORMANCE ENGINEERING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALCON PERFORMANCE ENGINEERING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Trademarks
We have not found any records of ALCON PERFORMANCE ENGINEERING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCON PERFORMANCE ENGINEERING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALCON PERFORMANCE ENGINEERING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCON PERFORMANCE ENGINEERING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCON PERFORMANCE ENGINEERING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCON PERFORMANCE ENGINEERING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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