AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

active Company number 03647587

Private Limited by Shares · Incorporated on 9th Oct 1998

Get report

SIC code: 32990
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 25th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

1176 Companies at address View all 1179 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Edwards	Director	1st Jul 2008	This company	British	View profile
Alistair Fergusson	Director	2nd Feb 1999		British	View profile
Paul Jackson	Director	8th Mar 2013		British	View profile
Andrew Smith	Director	1st Jan 2008		British	View profile
Philip Stubbs	Director	2nd Feb 1999		British	View profile
Alcon Performance Engineering Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,175

Company	Number	Incorporated	Status
SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
CHERRY EQUITY FIVE LTD	17390874	10th Aug 2026	active
ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
STONEMANOR HOLDINGS LIMITED	17343236	16th Jul 2026	active

Showing the latest 5 of 1,175 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Oct 1998
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 25th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 27th Sep

Timeline

9th Oct 1998 Company incorporated
9th Oct 1998 Lesley Graeme appointed as Nominee director
9th Oct 1998 Dorothy Graeme appointed as Nominee secretary
14th Dec 1998 Richard Cliff appointed as Director
14th Dec 1998 Jane Jennings appointed as Director
14th Dec 1998 Lesley Graeme resigned as Nominee director
14th Dec 1998 Dorothy Graeme resigned as Nominee secretary
14th Dec 1998 Richard Cliff appointed as Secretary
2nd Feb 1999 Richard Cliff resigned as Director
2nd Feb 1999 Jane Jennings resigned as Director
2nd Feb 1999 John Moore appointed as Director
2nd Feb 1999 Phillip Smith appointed as Director
2nd Feb 1999 Richard Cliff resigned as Secretary
2nd Feb 1999 Christopher Brown appointed as Secretary
2nd Feb 1999 Alistair Fergusson appointed as Director
2nd Feb 1999 Philip Stubbs appointed as Director
29th Sep 1999 Nigel Alldritt appointed as Director
29th Sep 1999 Christopher Brown resigned as Secretary
29th Sep 1999 Nigel Alldritt appointed as Secretary
31st May 2000 David Hudson appointed as Director
1st Oct 2001 Darnley Payne appointed as Director
29th Apr 2002 David Hudson resigned as Director
30th May 2002 Roy Kishor appointed as Director
15th Sep 2003 Gary Moore appointed as Director
15th Jun 2004 Darnley Payne resigned as Director
14th Nov 2005 John Moore resigned as Director
28th Feb 2006 Gary Moore resigned as Director
4th Jun 2007 Nigel Alldritt resigned as Director
4th Jun 2007 Martin Haywood appointed as Director
4th Jun 2007 Nigel Alldritt resigned as Secretary
4th Jun 2007 Martin Haywood appointed as Secretary
1st Jan 2008 Andrew Smith appointed as Director
1st Jul 2008 Jonathan Edwards appointed as Secretary
1st Jul 2008 Jonathan Edwards resigned as Secretary
1st Jul 2008 Jonathan Edwards appointed as Director
30th Jun 2012 Martin Haywood resigned as Director
30th Jun 2012 Martin Haywood resigned as Secretary
1st Jul 2012 Richard Cooke appointed as Director
1st Jul 2012 Richard Cooke appointed as Secretary
8th Mar 2013 Roy Kishor resigned as Director
8th Mar 2013 Paul Jackson appointed as Director
14th May 2014 Richard Cooke resigned as Director
14th May 2014 Richard Cooke resigned as Secretary
29th Oct 2015 Phillip Smith resigned as Director
6th Apr 2016 Alcon Performance Engineering Group Limited appointed as Corporate PSC
9th Oct 2025 Confirmation statement made up
25th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans