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ALCON ADVANCED TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcon Advanced Technology Limited. The company was founded 6 years ago and was given the registration number 12014157. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:ALCON ADVANCED TECHNOLOGY LIMITED
Company Number:12014157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:82 St. John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director29 June 2022Active
82, St. John Street, London, United Kingdom, EC1M 4JN

Director12 October 2023Active
82, St. John Street, London, England, EC1M 4JN

Director29 June 2022Active
82, St. John Street, London, England, EC1M 4JN

Director23 May 2019Active

People with Significant Control

Alcon Performance Engineering Group Limited
Notified on:21 May 2024
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Iain Fergusson
Notified on:29 June 2022
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephanie Bowen
Notified on:29 June 2022
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:82, St. John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Rogers
Notified on:23 May 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:82, St. John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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