AMR PERFORMANCE TECHNOLOGIES LIMITED

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Company Documents

Date	Description
23/10/2523 October 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
12/03/2512 March 2025	Confirmation statement made on 2025-02-13 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/11/2426 November 2024	View Document
26/11/2426 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	View Document
19/10/2419 October 2024	View Document
18/07/2418 July 2024	Registration of charge 124636570002, created on 2024-07-09 View Document
16/07/2416 July 2024	Satisfaction of charge 124636570001 in full View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-13 with no updates View Document
16/02/2416 February 2024	Previous accounting period extended from 2023-06-30 to 2023-12-31 View Document
22/12/2322 December 2023	Accounts for a dormant company made up to 2022-06-30 View Document
25/09/2325 September 2023	Current accounting period shortened from 2022-12-31 to 2022-06-30 View Document
03/07/233 July 2023	Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01 View Document
03/07/233 July 2023	Appointment of Robert Yeowart as a director on 2023-07-01 View Document
15/02/2315 February 2023	Confirmation statement made on 2023-02-13 with updates View Document

14/02/2314 February 2023	Registration of charge 124636570001, created on 2023-01-31 View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	Resolutions View Document
06/02/236 February 2023	Memorandum and Articles of Association View Document
03/02/233 February 2023	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN View Document
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 View Document
03/02/233 February 2023	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN View Document
02/02/232 February 2023	Notification of Amr Performance Group Limited as a person with significant control on 2022-12-31 View Document
02/02/232 February 2023	Cessation of Amr Gp Limited as a person with significant control on 2022-12-31 View Document
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 View Document
17/10/2217 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
29/09/2229 September 2022	Change of name notice View Document
29/09/2229 September 2022	Certificate of change of name View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
23/02/2223 February 2022	Confirmation statement made on 2022-02-13 with no updates View Document
30/06/2130 June 2021	Previous accounting period shortened from 2021-02-28 to 2020-12-31 View Document
14/02/2014 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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