AP

ALCON PERFORMANCE ENGINEERING GROUP LIMITED

Active

Company number 08402387

London · Incorporated 14 February 2013

82 St John Street, London, EC1M 4JN

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

FARGLADE LIMITED · 14 February 2013 – 18 March 2013

AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED · 18 March 2013 – 17 January 2023

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
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

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 Group
Accounts
2 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Group
Accounts
4 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Resolution
Resolution
4 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Certificate Change Of Name Company
Change Of Name
17 January 2023 View
Accounts With Accounts Type Group
Accounts
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2021 View
Accounts With Accounts Type Group
Accounts
27 January 2021 View
Gazette Filings Brought Up To Date
Gazette
23 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Group
Accounts
16 October 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Gazette Filings Brought Up To Date
Gazette
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Gazette Notice Compulsory
Gazette
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Group
Accounts
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Change Of Name Notice
Change Of Name
18 March 2013 View
Certificate Change Of Name Company
Change Of Name
18 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Incorporation Company
Incorporation
14 February 2013 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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