Filing status
- Accounts due
- 28 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Alcon Advanced Technologies Limited
- Incorporated
- 23 May 2019 (7 years)
- Previously known as
- Alcon Advanced Technology Limited (until 17 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Manufacture of other parts and accessories for motor vehicles (29320)Other manufacturing n.e.c. (32990)
- Directors
- Oliver Rodney Thomas JacksonAngus Rutherford Lyon
- Accounts type
- Small
- Region
- Greater London
- Address
- 82 St. John StreetLondonEC1M 4JN
Officers 4 active
Officer details are public data from the Companies House register.
Jackson, Oliver Rodney Thomas
Director · Appointed 21 May 2024
British
Born April 1984 (42)
Lyon, Angus Rutherford
Director · Appointed 21 May 2024
British
Born September 1970 (56)
Director · Appointed 12 October 2023
British
Born November 1948
Director · Appointed 29 June 2022
British
Born September 1964 (62)
Officer history (2 former)
21 May 2024
Appointed Jackson, Oliver Rodney Thomas as Director
21 May 2024
Appointed Lyon, Angus Rutherford as Director
12 October 2023
29 June 2022
29 June 2022
Appointed Bowen, Stephanie as Director
29 June 2022
Resigned Bowen, Stephanie as Director
29 June 2022
23 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08402387
Former controllers (3)
21 May 2024
29 June 2022
Ceased Stephanie Bowen — Owns 75–100% of shares
29 June 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alcon Advanced Technologies Limited This company Owns 75–100% of shares
Alcon Precision Engineering Limited Owns 75–100% of shares
Automotive Performance Technologies Limited Owns 75–100% of shares
Alcon Components Limited Owns 75–100% of shares
Mauveflare Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | ||||
| Cash | £1 | £1 | £1 | £1 | |
| Net Current Assets | £100 | ||||
| Net Assets | £100 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £100 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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