AC

ALCON COMPONENTS LIMITED

Active

Company number 02613471

London, United Kingdom · Incorporated 22 May 1991

82 St John Street, London, EC1M 4JN, United Kingdom

Last updated on 12 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Automotive Performance Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Legacy
Mortgage
1 June 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
25 September 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
3 May 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Accounts
23 July 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Mortgage
9 September 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Auditors Resignation Company
Auditors
17 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Capital
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Memorandum Articles
Incorporation
9 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Mortgage
2 November 1998 View
Resolution
Resolution
16 October 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
3 September 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Accounts
17 August 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Accounts
24 June 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Officers
4 June 1991 View
Incorporation Company
Incorporation
22 May 1991 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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