AP

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Active

Company number 03647587

London, United Kingdom · Incorporated 9 October 1998

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

Last updated on 27 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2013

Company history

Previous company names

AUTOLOGIC INDUSTRIES LIMITED · 9 October 1998 – 30 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
28 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks 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
Alcon Performance Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
8 March 2013
Shares allotted · 0 shares allotted
—
8 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2025 View
Accounts With Accounts Type Full
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 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
22 November 2013 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Capital Name Of Class Of Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Capital Cancellation Shares
Capital
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Capital Return Purchase Own Shares
Capital
9 April 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
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Appoint Person Secretary 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
Termination Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Legacy
Mortgage
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Group
Accounts
30 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 October 2010 View
Accounts With Accounts Type Group
Accounts
10 May 2010 View
Capital Cancellation Shares
Capital
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Capital Return Purchase Own Shares
Capital
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Group
Accounts
2 August 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Mortgage
25 September 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Capital
4 September 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Accounts
23 July 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Group
Accounts
1 August 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Group
Accounts
25 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
18 May 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
19 October 1999 View
Auditors Resignation Company
Auditors
20 August 1999 View
Legacy
Accounts
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Mortgage
10 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
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
Officers
9 February 1999 View
Memorandum Articles
Incorporation
4 January 1999 View
Certificate Change Of Name Company
Change Of Name
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Address
30 December 1998 View
Resolution
Resolution
27 November 1998 View
Incorporation Company
Incorporation
9 October 1998 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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