AMR PERFORMANCE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-13 with no updates

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26/11/2426 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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26/11/2426 November 2024

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28/10/2428 October 2024

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28/10/2428 October 2024

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19/10/2419 October 2024

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18/07/2418 July 2024 Registration of charge 124636570002, created on 2024-07-09

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16/07/2416 July 2024 Satisfaction of charge 124636570001 in full

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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16/02/2416 February 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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22/12/2322 December 2023 Accounts for a dormant company made up to 2022-06-30

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25/09/2325 September 2023 Current accounting period shortened from 2022-12-31 to 2022-06-30

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03/07/233 July 2023 Appointment of Robert Yeowart as a director on 2023-07-01

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03/07/233 July 2023 Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01

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15/02/2315 February 2023 Confirmation statement made on 2023-02-13 with updates

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14/02/2314 February 2023 Registration of charge 124636570001, created on 2023-01-31

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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06/02/236 February 2023 Memorandum and Articles of Association

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03/02/233 February 2023 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

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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

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03/02/233 February 2023 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

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02/02/232 February 2023 Notification of Amr Performance Group Limited as a person with significant control on 2022-12-31

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02/02/232 February 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

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02/02/232 February 2023 Cessation of Amr Gp Limited as a person with significant control on 2022-12-31

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17/10/2217 October 2022 Accounts for a dormant company made up to 2021-12-31

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29/09/2229 September 2022 Certificate of change of name

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29/09/2229 September 2022 Change of name notice

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-13 with no updates

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30/06/2130 June 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31

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14/02/2014 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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