Amr Performance Technologies Limited is a private limited company that can be found at Aston Martin Formula One Team, Silverstone, Towcester NN12 8TJ. Incorporated on 2020-02-14, this 4-year-old company is run by 3 directors.
Director Anthony I., appointed on 01 July 2023. Director Robert Y., appointed on 01 July 2023. Director Lawrence S., appointed on 14 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a name change on 2022-09-29 and their previous name was Racing Point Uk Limited.
The last confirmation statement was sent on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 25 December 2023.
| Office Address | Aston Martin Formula One Team |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8TJ |
| Country of origin | United Kingdom |
| Registration Number | 12463657 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 25th Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 14 February 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Amr Performance Group Limited from Towcester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amr Gp Limited that put Silverstone, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amr Performance Group Limited
Aston Martin Formula One Team Silverstone, Towcester, Northamptonshire, NN12 8TJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14332934 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amr Gp Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11496673 |
| Notified on | 14 February 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Racing Point Uk | September 29, 2022 |
| Racing Ventures Uk | January 15, 2021 |
| Amr Gp | January 5, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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