ALCON ADVANCED TECHNOLOGIES LIMITED
- Company statusactive
- Company No12014157
- Age6 years 2 months Incorporated 23 May 2019
- Officers4
Address
82 St. John Street, London, EC1M 4JN, England
ALCON ADVANCED TECHNOLOGIES LIMITED is an active company incorporated on 23 May 2019 and based in London, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 29320 Manufacture of other parts and accessories for motor vehicles, 32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Jun 2025
Change Account Reference Date Company Previous Shortened
5 Months Ago on 19 Feb 2025
Change Account Reference Date Company Current Extended
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2024
Capital Allotment Shares
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 22 May 2023
Certificate Change Of Name Company
2 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSSON, Alistair Iain | director | Sep 1964 | 29 Jun 2022 |
| JACKSON, Oliver Rodney Thomas | director | Apr 1984 | 21 May 2024 |
| JACKSON, Paul Francis | director | Nov 1948 | 12 Oct 2023 |
| LYON, Angus Rutherford | director | Sep 1970 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alcon Performance Engineering Group Limited | 21 May 2024 | |
| Mr Alistair Iain Fergusson | Sep 1964 | 29 Jun 2022 |
| Stephanie Bowen | May 1990 | 29 Jun 2022 |
| Mr Jeremy Rogers | Nov 1973 | 23 May 2019 |
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JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
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JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
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ROGERS, Jeremy are mutual persons.
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ROGERS, Jeremy are mutual persons.
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