Aston Martin Performance Technologies Limited is a private limited company situated at Aston Martin Formula One Team, Silverstone, Towcester NN12 8TJ. Incorporated on 2021-02-27, this 3-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 27 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official database there was a name change on 2022-03-18 and their previous name was Dadford Road Property Limited.
The latest confirmation statement was filed on 2023-02-26 and the date for the next filing is 2024-03-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Aston Martin Formula One Team |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8TJ |
| Country of origin | United Kingdom |
| Registration Number | 13233214 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 27 February 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Amr Performance Technologies Limited from Towcester, United Kingdom. This PSC is classified 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. The second one in the persons with significant control register is Amr Gp Limited that put Silverstone, United Kingdom as the 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 Technologies 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 | United Kingdom |
| Place registered | Companies House |
| Registration number | 12463657 |
| 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 | 27 February 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dadford Road Property | March 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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