OpenCompanies

Alcon Advanced Technologies Limited

Company number
12014157
Status
Active
Type
Private Limited Company
Incorporated
23 May 2019
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Other manufacturing n.e.c.
Corporate group
Alcon Performance Engineering Group Limited (5 companies)

Registered office

82 St. John Street
London
EC1M 4JN

Previous names

  • Alcon Advanced Technology Limited (until 17 Jan 2023)

Control

NameNature of controlNotifiedCeased
Stephanie Bowen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2022 29 Jun 2022
Mr Jeremy Rogers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2019 29 Jun 2022
Mr Alistair Iain Fergusson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2022 21 May 2024
Alcon Performance Engineering Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024

Accounts

Year ended Net assets Cash Employees
31 May 2024 £100 - 0
31 May 2023 Dormant £1 £1 -
31 May 2022 Dormant £1 £1 -
31 May 2021 Dormant £1 £1 -
31 May 2020 Dormant £1 £1 -

Connections

Owned by

Alcon Advanced Technologies Limited → Alcon Performance Engineering Group Limited

Registered address

265 companies are registered at this address - likely a registration agent.

Data