AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03647587

Incorporation date

09/10/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1998)

17/11/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

22/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

29/09/2025

Current accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

03/02/2025

Full accounts made up to 2023-09-30

View PDF (21 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/09/2024

Current accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

10/11/2023

Change of details for Alcon Performance Engineering Group Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

09/11/2023

Withdrawal of a person with significant control statement on 2023-11-09

View PDF (2 pages)

09/11/2023

Notification of Alcon Performance Engineering Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Jonathan Home Edwards on 2023-10-09

View PDF (2 pages)

09/11/2023

Director's details changed for Dr Andrew Charles Smith on 2023-10-09

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

26/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

18/01/2023

Director's details changed for Mr Alistair Iain Fergusson on 2023-01-18

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Jonathan Home Edwards on 2023-01-18

View PDF (2 pages)

18/01/2023

Director's details changed for Philip John Stubbs on 2023-01-18

View PDF (2 pages)

18/01/2023

Director's details changed for Dr Andrew Charles Smith on 2023-01-18

View PDF (2 pages)

16/01/2023

Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7TN to 82 st John Street London EC1M 4JN on 2023-01-16

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/03/2022

Previous accounting period extended from 2021-06-29 to 2021-09-30

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-06-29

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

02/04/2020

Accounts for a dormant company made up to 2019-06-29

View PDF (5 pages)

13/12/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (8 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-06-29

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

26/06/2017

Director's details changed for Jonathan Home Edwards on 2017-06-19

View PDF (2 pages)

18/04/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

10/10/2016

Director's details changed for Jonathan Home Edwards on 2016-10-09

View PDF (2 pages)

09/02/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

01/12/2015

Termination of appointment of Phillip John Smith as a director on 2015-10-29

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (9 pages)

18/05/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

20/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (8 pages)

20/11/2014

Director's details changed for Jonathan Home Edwards on 2014-01-01

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

15/05/2014

Termination of appointment of Richard Cooke as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Richard Cooke as a secretary

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (10 pages)

30/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

09/04/2013

Change of share class name or designation

View PDF (2 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (4 pages)

09/04/2013

Resolutions

View PDF (3 pages)

09/04/2013

Cancellation of shares. Statement of capital on 2013-04-09

View PDF (4 pages)

09/04/2013

Resolutions

View PDF (2 pages)

09/04/2013

Purchase of own shares.

View PDF (3 pages)

08/04/2013

Appointment of Mr Paul Francis Jackson as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Roy Kishor as a director

View PDF (1 pages)

31/10/2012

Director's details changed for Jonathan Home Edwards on 2012-10-30

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (10 pages)

03/07/2012

Appointment of Mr Richard Martin Cooke as a secretary

View PDF (1 pages)

03/07/2012

Appointment of Mr Richard Martin Cooke as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Martin Haywood as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Martin Haywood as a director

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (11 pages)

07/11/2011

Director's details changed for Jonathan Home Edwards on 2011-08-01

View PDF (2 pages)

30/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (11 pages)

10/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

20/01/2010

Cancellation of shares. Statement of capital on 2010-01-20

View PDF (4 pages)

20/01/2010

Resolutions

View PDF (5 pages)

20/01/2010

Purchase of own shares.

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (9 pages)

26/10/2009

Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TN on 2009-10-26

View PDF (1 pages)

26/10/2009

Director's details changed for Philip John Stubbs on 2009-10-22

View PDF (2 pages)

26/10/2009

Director's details changed for Phillip John Smith on 2009-10-22

View PDF (2 pages)

26/10/2009

Director's details changed for Martin Haywood on 2009-10-22

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Roy Kishor on 2009-10-22

View PDF (2 pages)

26/10/2009

Director's details changed for Jonathan Home Edwards on 2009-10-22

View PDF (2 pages)

26/10/2009

Director's details changed for Doctor Andrew Charles Smith on 2009-10-22

View PDF (2 pages)

26/10/2009

Director's details changed for Alistair Iain Fergusson on 2009-10-22

View PDF (2 pages)

02/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

22/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/06/2009

Director appointed doctor andrew charles smith

View PDF (1 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (34 pages)

11/11/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

11/11/2008

Appointment terminated secretary jonathan edwards

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/09/2008

Group of companies' accounts made up to 2007-09-30

View PDF (27 pages)

06/08/2008

Resolutions

View PDF (14 pages)

03/07/2008

Director and secretary appointed jonathan home edwards

View PDF (2 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/11/2007

Return made up to 09/10/07; full list of members

View PDF (4 pages)

04/09/2007

£ ic 203333/130417 14/08/07 £ sr 72916@1=72916

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (2 pages)

20/06/2007

Secretary resigned;director resigned

View PDF (2 pages)

20/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

29/01/2007

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

05/01/2007

Return made up to 09/10/06; full list of members

View PDF (4 pages)

12/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 09/10/05; full list of members

View PDF (4 pages)

01/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

29/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

21/10/2004

Return made up to 09/10/04; full list of members

View PDF (11 pages)

22/09/2004

Director resigned

View PDF (2 pages)

23/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Return made up to 09/10/03; full list of members

View PDF (10 pages)

01/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

15/05/2003

Ad 30/09/02--------- £ si 5417@1

View PDF (2 pages)

27/11/2002

Return made up to 09/10/02; full list of members

View PDF (10 pages)

02/10/2002

New director appointed

View PDF (2 pages)

25/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

16/05/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 09/10/01; full list of members

View PDF (9 pages)

12/11/2001

New director appointed

View PDF (2 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

19/10/2000

Return made up to 09/10/00; full list of members

View PDF (9 pages)

07/07/2000

New director appointed

View PDF (2 pages)

18/05/2000

Full group accounts made up to 1999-09-30

View PDF (25 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

20/08/1999

Auditor's resignation

View PDF (1 pages)

17/02/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (36 pages)

09/02/1999

Ad 02/02/99--------- £ si 197915@1=197915 £ ic 1/197916

View PDF (2 pages)

09/02/1999

£ nc 1000/219298 02/02/99

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (20 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 30/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

27/11/1998

Resolutions

View PDF (7 pages)

09/10/1998

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
312.04K
-
0.00
-
-

2021
0
312.04K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

312.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Paul Francis	Director	08/03/2013 - Present	129
Kishor, Roy	Director	30/05/2002 - 08/03/2013	14
Moore, Gary	Director	15/09/2003 - 28/02/2006	9
Haywood, Martin	Director	04/06/2007 - 30/06/2012	11
Graeme, Dorothy May	Nominee Secretary	09/10/1998 - 14/12/1998	3072

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 09/10/1998 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED is currently Active. It was registered on 09/10/1998 .

Where is AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED located?

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED do?

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2024-09-30.