Automotive Performance Technologies Limited
- Company number
- 03647587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 1998
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Alcon Performance Engineering Group Limited (5 companies)
Registered office
Previous names
- Autologic Industries Limited (until 30 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Paul Francis | Director | 8 Mar 2013 | |
| EDWARDS, Jonathan Home | Director | 1 Jul 2008 | |
| SMITH, Andrew Charles, Dr | Director | 1 Jan 2008 | |
| STUBBS, Philip John | Director | 2 Feb 1999 | |
| FERGUSSON, Alistair Iain | Director | 2 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alcon Performance Engineering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £312,041 | 0 |
| 30 Sep 2023 | £312,041 | 0 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | £312,041 | 0 |
| 29 Jun 2020 | - | - |
| 29 Jun 2019 | - | - |
| 29 Jun 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
Connections
Owned by
Automotive Performance Technologies Limited → Alcon Performance Engineering Group Limited
Controls
- Alcon Components Limited (02613471)
Directors’ other companies
- EDWARDS, Jonathan Home - Director at Alcon Performance Engineering Group Limited
- FERGUSSON, Alistair Iain - Director at Mauveflare Limited
- FERGUSSON, Alistair Iain - Director at Alcon Performance Engineering Group Limited
- JACKSON, Paul Francis - Director at Beavis Morgan Group Limited
- JACKSON, Paul Francis - Director at Beavis Morgan R & D Limited
- JACKSON, Paul Francis - Director at Beavis Morgan (City) Limited
- JACKSON, Paul Francis - Director at BM Estate Planning Limited
- JACKSON, Paul Francis - Director at Moorfields Advisory North Limited
- JACKSON, Paul Francis - Director at Capcon Securities Limited
- JACKSON, Paul Francis - Director at Mountune Racing 2 Limited
Registered address
349 companies are registered at this address - likely a registration agent.