Menna Overview

Here’s a quick overview of ALCON ADVANCED TECHNOLOGIES LIMITED 👀 — a London based business that started in 2019.

ALCON ADVANCED TECHNOLOGIES LIMITED

  • Company statusactive
  • Company No12014157
  • Age6 years 3 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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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

Confirmation Statement With Updates

2 Months Ago on 23 Jun 2025

Change Account Reference Date Company Previous Shortened

6 Months Ago on 19 Feb 2025

Change Account Reference Date Company Current Extended

7 Months Ago on 02 Jan 2025

Accounts With Accounts Type Micro Entity

7 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

NameRoleDate of BirthAppointed
FERGUSSON, Alistair Iaindirector Sep 196429 Jun 2022
JACKSON, Oliver Rodney Thomasdirector Apr 198421 May 2024
JACKSON, Paul Francisdirector Nov 194812 Oct 2023
LYON, Angus Rutherforddirector Sep 197021 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alcon Performance Engineering Group Limited 21 May 2024
Mr Alistair Iain Fergusson Sep 196429 Jun 2022
Stephanie Bowen May 199029 Jun 2022
Mr Jeremy Rogers Nov 197323 May 2019

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