Alcon Precision Engineering Limited. net worth, address, company information. Free

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Alcon Precision Engineering Limited (number 06212497) is a private limited company started on 2007-04-13 originating in England. This business is located at 82 St. John Street, London EC1M 4JN. Changed on 2023-01-17, the previous name this firm utilized was Ge Precision Engineering Limited. Alcon Precision Engineering Limited operates Standard Industrial Classification: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name	Alcon Precision Engineering Limited
Number	06212497
Date of Incorporation:	2007/04/13
End of financial year:	30 September
Address:	82 St. John Street, London, EC1M 4JN
SIC code:	71121 - Engineering design activities for industrial process and production

Moving to the 7 directors that can be found in this business, we can name: Andrew S. (appointed on 30 September 2018), Robert W. (appointment date: 30 September 2018), Alistair M. (appointed on 30 September 2018). 1 secretary is present as well: Timothy T. (appointed on 31 March 2020). The Companies House reports 1 person of significant control - Automotive Performance Technologies Holdings Limited, a business that can be reached at St John Street, EC1M 4JN London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	736,983	770,037	1,171,368
Fixed Assets	1,098,439	962,089	1,570,733
Number Shares Allotted	-	2	2
Shareholder Funds	221,673	362,143	183,110
Tangible Fixed Assets	1,098,339	961,989	1,570,633
Total Assets Less Current Liabilities	899,436	799,535	1,266,846

People with significant control

Automotive Performance Technologies Holdings Limited

6 January 2017

Address	82 St John Street, London, EC1M 4JN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08402387
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 3rd, July 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 3rd, July 2023 \| accounts	Free Download (15 pages)
(CH01) On 18th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 18th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 18th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ge precision engineering LIMITEDcertificate issued on 17/01/23 filed on: 17th, January 2023 \| change of name	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 29th, September 2022 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 4th, July 2021 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on 31st March 2020 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM02) 31st March 2020 - the day secretary's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 5th, January 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 30th September 2018 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2018 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2018 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2018 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th December 2018. New Address: 82 st. John Street London EC1M 4JN. Previous address: Second Floor, 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE filed on: 14th, December 2018 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st March 2018 to 30th September 2018 filed on: 23rd, October 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
(TM01) 31st May 2017 - the day director's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th January 2017 filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th January 2017 filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, March 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 6th January 2017: 410.00 GBP filed on: 15th, March 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(TM01) 7th December 2015 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, September 2015 \| accounts	Free Download (8 pages)
(TM01) 21st April 2015 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st April 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 19th May 2015: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th April 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd April 2014: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(CH01) On 28th May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 28th May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 28th May 2013 secretary's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 28th May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 18th April 2013 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th April 2012 filed on: 16th, May 2012 \| annual return	Free Download (13 pages)
(TM01) 27th March 2012 - the day director's appointment was terminated filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (16 pages)
(AP01) New director was appointed on 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th April 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 25th, March 2008 \| resolution	Free Download
(123) Nc inc already adjusted 25/02/08 filed on: 25th, March 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 25th, March 2008 \| resolution	Free Download (11 pages)
(288a) On 10th March 2008 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(288b) On 15th May 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On 15th May 2007 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288a) On 15th May 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288b) On 15th May 2007 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On 15th May 2007 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On 15th May 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288b) On 15th May 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On 15th May 2007 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (16 pages)

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