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ALCON COMPONENTS LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 02613471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN
- United Kingdom 82 St John Street, London, EC1M 4JN, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Jonathan Home
- FERGUSSON, Alistair Iain
- JACKSON, Paul Francis
- MACKINNON, Alistair John
- SMITH, Andrew Charles, Dr
- STUBBS, Philip John
- WARREN, Robert Charles
- Company secretaries
- THACKER, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-22
- Age Of Company 1991-05-22 33 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED (100.00%) United Kingdom, London, EC1M 4JN, 82 St John Street
- Beneficial Owners
- Automotive Performance Technologies Limited
Jurisdiction Particularities
- Company Name (english)
- Alcon Components Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300V0RMPPVVJ8S462
- VAT Number
- GB164185405
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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ALCON COMPONENTS LIMITED Company Description
- ALCON COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02613471. Its current trading status is "live". It was registered 1991-05-22. It has declared SIC or NACE codes as "32990". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at 82 St John Street .
Get ALCON COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcon Components Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 1991-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2023-01-19) - PSC09
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notification-of-a-person-with-significant-control (2023-01-19) - PSC02
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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accounts-with-accounts-type-full (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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appoint-person-secretary-company-with-name-date (2021-10-12) - AP03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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accounts-with-accounts-type-full (2018-05-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-26) - CH01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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accounts-with-accounts-type-full (2015-05-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-05-15) - TM01
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termination-secretary-company-with-name (2014-05-15) - TM02
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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legacy (2012-06-01) - MG02
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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termination-secretary-company-with-name (2012-07-03) - TM02
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termination-director-company-with-name (2012-07-03) - TM01
keyboard_arrow_right 2011
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legacy (2011-02-23) - MG01
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legacy (2011-02-28) - MG02
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legacy (2011-03-02) - MG01
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legacy (2011-03-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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legacy (2011-03-25) - MG01
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accounts-with-accounts-type-full (2011-03-30) - AA
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legacy (2011-11-15) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-01-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-06-02) - 395
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legacy (2009-06-22) - 403a
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accounts-with-accounts-type-full (2009-08-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-05-10) - 395
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-10-15) - 403a
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legacy (2008-11-27) - 395
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legacy (2008-09-25) - 403a
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-01-17) - 363a
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-05-03) - 395
keyboard_arrow_right 2006
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legacy (2006-07-12) - 244
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legacy (2006-01-18) - 363a
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legacy (2006-02-22) - 395
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legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-11-30) - 288b
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legacy (2004-01-30) - 363s
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legacy (2004-09-14) - 395
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legacy (2004-09-22) - 288b
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legacy (2004-07-23) - 244
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-01-16) - 363s
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 288a
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-05-16) - 288b
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-01-09) - 363s
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full (2000-05-18) - AA
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-02-09) - 155(6)a
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legacy (1999-02-09) - 288a
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memorandum-articles (1999-02-09) - MEM/ARTS
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legacy (1999-02-02) - 395
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legacy (1999-02-09) - 288b
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legacy (1999-02-04) - 155(6)a
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legacy (1999-02-10) - 395
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legacy (1999-01-21) - 363s
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legacy (1999-01-14) - 288b
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legacy (1999-02-17) - 288b
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legacy (1999-11-16) - 288b
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legacy (1999-11-16) - 288a
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legacy (1999-02-12) - 288a
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legacy (1999-09-09) - 403a
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-05-10) - 288a
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legacy (1999-02-21) - 288a
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auditors-resignation-company (1999-02-17) - AUD
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resolution (1999-02-17) - RESOLUTIONS
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legacy (1999-02-17) - 288a
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legacy (1999-02-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-02) - 395
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resolution (1998-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-10-15) - 288a
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legacy (1996-10-15) - 288b
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legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 288
keyboard_arrow_right 1994
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legacy (1994-09-03) - 287
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-25) - AA
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legacy (1993-01-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-17) - AA
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legacy (1992-08-17) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363a
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legacy (1991-06-24) - 88(2)R
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legacy (1991-06-24) - 224
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legacy (1991-06-04) - 288
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incorporation-company (1991-05-22) - NEWINC