ALCON PERFORMANCE ENGINEERING GROUP LIMITED

ALCON PERFORMANCE ENGINEERING GROUP LIMITED is an active private limited company, incorporated on 14 February 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on St John Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ALCON PERFORMANCE ENGINEERING GROUP LIMITED has two previous names, the most recent of which was AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	82 ST JOHN STREET
Post Town	LONDON
Postcode	EC1M 4JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 17/01/2023 onwards:

ALCON PERFORMANCE ENGINEERING GROUP LIMITED

From 18/03/2013 to 17/01/2023:

AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED

Prior to 18/03/2013:

FARGLADE LIMITED

Directors

(The company's officers)

MR JONATHAN HOME EDWARDS

(~52 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2013

MR ALISTAIR IAIN FERGUSSON

(~59 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2013

MR PAUL FRANCIS JACKSON

(~75 year old British national)

82 ST. JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2013

MR ALISTAIR JOHN MACKINNON

(~54 year old British national)

82 ST. JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2013

DR ANDREW CHARLES SMITH

(~54 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2013

PHILLIP JOHN STUBBS

(~56 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/03/2013

ROBERT CHARLES WARREN

(~75 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2013

Connections

(Shared officers)

ALCON ADVANCED TECHNOLOGIES LIMITED

MR ALISTAIR IAIN FERGUSSON
MR PAUL FRANCIS JACKSON

ALCON COMPONENTS LIMITED

MR JONATHAN HOME EDWARDS
MR ALISTAIR IAIN FERGUSSON
MR PAUL FRANCIS JACKSON
DR ANDREW CHARLES SMITH

ALCON PRECISION ENGINEERING LIMITED

MR JONATHAN HOME EDWARDS
MR ALISTAIR IAIN FERGUSSON
DR ANDREW CHARLES SMITH

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

MR JONATHAN HOME EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)