ASTON MARTIN PERFORMANCE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 19/10/2419 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Satisfaction of charge 132332140001 in full |
| 12/07/2412 July 2024 | Registration of charge 132332140002, created on 2024-07-09 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Silas Kei Fong Chou as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Robert Yeowart as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 14/02/2314 February 2023 | Registration of charge 132332140001, created on 2023-01-31 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN |
| 03/02/233 February 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN |
| 03/02/233 February 2023 | Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 2023-02-03 |
| 03/02/233 February 2023 | Change of details for Amr Performance Technologies Limited as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Change of details for Amr Performance Technologies Limited as a person with significant control on 2023-02-03 |
| 02/02/232 February 2023 | Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2023-02-02 |
| 02/02/232 February 2023 | Notification of Amr Performance Technologies Limited as a person with significant control on 2022-12-31 |
| 02/02/232 February 2023 | Cessation of Amr Gp Limited as a person with significant control on 2022-12-31 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
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