AA

ALCON ADVANCED TECHNOLOGIES LIMITED

Active

Company number 12014157

London, England · Incorporated 23 May 2019

82 St. John Street, London, EC1M 4JN, England

Last updated on 24 March 2026

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 May 2024

Company history

Previous company names

ALCON ADVANCED TECHNOLOGY LIMITED · 23 May 2019 – 17 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

1 funding round
21 May 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
5 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Certificate Change Of Name Company
Change Of Name
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Incorporation Company
Incorporation
23 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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