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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 03647587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN
- United Kingdom 82 St John Street, London, EC1M 4JN, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Jonathan Home
- FERGUSSON, Alistair Iain
- JACKSON, Paul Francis
- SMITH, Andrew Charles, Dr
- STUBBS, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-09
- Age Of Company 1998-10-09 25 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Alcon Performance Engineering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTOLOGIC INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
✓
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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Company Description
- AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03647587. Its current trading status is "live". It was registered 1998-10-09. It was previously called AUTOLOGIC INDUSTRIES LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 82 St John Street .
Get AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automotive Performance Technologies Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 1998-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03647587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03647587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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change-person-director-company-with-change-date (2023-11-09) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-09) - PSC09
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-27) - AA
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-person-director-company-with-change-date (2017-06-26) - CH01
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accounts-with-accounts-type-full (2017-04-18) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-full (2016-02-09) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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accounts-with-accounts-type-full (2015-05-18) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-full (2014-07-30) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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capital-return-purchase-own-shares (2013-04-09) - SH03
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resolution (2013-04-09) - RESOLUTIONS
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capital-cancellation-shares (2013-04-09) - SH06
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capital-allotment-shares (2013-04-09) - SH01
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accounts-with-accounts-type-group (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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capital-name-of-class-of-shares (2013-04-09) - SH08
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-secretary-company-with-name (2012-07-03) - TM02
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-group (2012-07-02) - AA
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keyboard_arrow_right 2011
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legacy (2011-02-28) - MG02
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change-person-director-company-with-change-date (2011-11-07) - CH01
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legacy (2011-02-23) - MG01
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legacy (2011-11-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-group (2011-03-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-group (2010-05-10) - AA
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capital-cancellation-shares (2010-01-20) - SH06
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resolution (2010-01-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-01-20) - SH03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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accounts-with-accounts-type-group (2009-08-02) - AA
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legacy (2009-06-11) - 288a
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legacy (2009-06-22) - 403a
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 395
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legacy (2008-11-11) - 363a
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legacy (2008-11-11) - 288b
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legacy (2008-09-25) - 403a
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accounts-with-accounts-type-group (2008-09-22) - AA
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-07-03) - 288a
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legacy (2008-05-10) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-29) - AA
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legacy (2007-06-20) - 288a
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legacy (2007-01-05) - 363a
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legacy (2007-09-04) - 169
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-11-05) - 363a
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legacy (2006-03-13) - 288b
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legacy (2006-02-22) - 395
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legacy (2006-07-12) - 244
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legacy (2005-11-30) - 288b
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-group (2005-08-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-11) - 288a
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legacy (2003-10-31) - 363s
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-05-15) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-05-16) - 288b
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accounts-with-accounts-type-group (2002-07-25) - AA
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legacy (2002-11-27) - 363s
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legacy (2002-10-02) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-12) - 288a
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legacy (2001-11-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-19) - 363s
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legacy (2000-07-07) - 288a
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accounts-with-accounts-type-full-group (2000-05-18) - AA
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keyboard_arrow_right 1999
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memorandum-articles (1999-01-04) - MEM/ARTS
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legacy (1999-02-09) - 88(2)R
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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legacy (1999-02-09) - 123
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-11-16) - 288a
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legacy (1999-10-19) - 363s
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auditors-resignation-company (1999-08-20) - AUD
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legacy (1999-11-16) - 288b
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legacy (1999-02-17) - 288a
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legacy (1999-02-10) - 395
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legacy (1999-02-17) - 225
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-30) - CERTNM
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legacy (1998-12-30) - 288b
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 287
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resolution (1998-11-27) - RESOLUTIONS
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incorporation-company (1998-10-09) - NEWINC
