Automotive Performance Technologies Limited

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Micro

Automotive Performance Technologies Limited

03647587Private Limited With Share Capital

82 St John Street, London, EC1M4JN
Incorporated

09/10/1998

Company Age

27 years

Directors

5

Employees

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Automotive Performance Technologies Limited (03647587) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in london, EC1M4JN. The company operates under SIC code 32990 and is classified as Micro.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 09/10/1998
EC1M4JN

Financial Overview

Total Assets

£1.62M

Liabilities

£1.31M

Net Assets

£312.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Legacy
Category:Mortgage
Date:28-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2010
Capital Cancellation Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Mortgage
Date:22-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/06/2026
Filing Date17/11/2025
Latest Accounts30/09/2024

Trading Addresses

82 St. John Street, London, EC1M4JNRegistered
Concentric Park, Apollo Lichfield Road Industrial Es, Tamworth, Staffordshire, B797TN

Contact

01827723700
82 St John Street, London, EC1M4JN