Automotive Performance Technologies Limited
Automotive Performance Technologies Limited
#03647587 • Active
Founded: 09/10/1998
Industries: Other manufacturing n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 29 June 2025 (1 month)
Total Liabilities £1.31m
↑ 96418%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Francis Jackson | Director | 08/03/2013 | British | 76 years |
| Jonathan Home Edwards | Sales Director | 01/07/2008 | British | 53 years |
| Andrew Charles Smith | Engineering Director | 01/01/2008 | British | 55 years |
| Philip John Stubbs | Director | 02/02/1999 | British | 57 years |
| Alistair Iain Fergusson | Managing Director | 02/02/1999 | British | 60 years |
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
76 years
Role:
Sales Director
Appointed:
01/07/2008
Nationality:
British
Age:
53 years
Role:
Engineering Director
Appointed:
01/01/2008
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
02/02/1999
Nationality:
British
Age:
57 years
Role:
Managing Director
Appointed:
02/02/1999
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alcon Performance Engineering Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
5 charges registered
Hsbc Bank PLC Outstanding
Created 21/02/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Venture Finance PLC Satisfied
Created 20/11/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 10/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/11/2023 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 09/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 09/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
10/11/2023 Persons With Significant Control
Change To A Person With Significant Control
09/11/2023 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
09/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control