Amr Performance Group Limited TOWCESTER


Amr Performance Group Limited is a private limited company situated at Aston Martin Formula One Team, Silverstone, Towcester NN12 8TJ. Incorporated on 2022-09-02, this 1-year-old company is run by 6 directors.
Director Martin W., appointed on 01 July 2023. Director Anthony I., appointed on 01 July 2023. Director Silas C., appointed on 01 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the next filing is 2024-09-15.

Amr Performance Group Limited Address / Contact

Office Address Aston Martin Formula One Team
Office Address2 Silverstone
Town Towcester
Post code NN12 8TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14332934
Date of Incorporation Fri, 2nd Sep 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 2nd Jun 2024 (34 days left)
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Martin W.

Position: Director

Appointed: 01 July 2023

Anthony I.

Position: Director

Appointed: 01 July 2023

Silas C.

Position: Director

Appointed: 01 July 2023

Michael D.

Position: Director

Appointed: 01 July 2023

Jonathan D.

Position: Director

Appointed: 01 July 2023

Lawrence S.

Position: Director

Appointed: 02 September 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Amr Gp Holdings Limited from Towcester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amr Gp Holdings 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 13814807
Notified on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates September 1, 2023
filed on: 5th, September 2023
Free Download (5 pages)

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