AMR PERFORMANCE TECHNOLOGIES LIMITED
Company number 12463657 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 23 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Nov 2024 | PARENT_ACC · 45 pages | View document |
| 28 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2024 | Registration of charge 124636570002, created on 2024-07-09 · 70 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 124636570001 in full · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 16 Feb 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 25 Sep 2023 | Current accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Robert Yeowart as a director on 2023-07-01 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 4 pages | View document |
| 14 Feb 2023 | Registration of charge 124636570001, created on 2023-01-31 · 9 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 3 Feb 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 · 1 page | View document |
| 3 Feb 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 3 Feb 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 2 Feb 2023 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Notification of Amr Performance Group Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 2 Feb 2023 | Cessation of Amr Gp Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 17 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 29 Sep 2022 | Change of name notice · 2 pages | View document |
| 29 Sep 2022 | Certificate of change of name · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 · 1 page | View document |
| 14 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |