AM PERFORMANCE CARS LTD.

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AM PERFORMANCE CARS LTD.

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Key Data

Status

Active

Company No.

09283965

Incorporation date

28/10/2014

Size

Micro Entity

Contacts

Registered address

Registered address

16d Helmsman House Industrial Estate, North Shields NE29 8RZCopy
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Latest events (Record since 28/10/2014)
dot icon31/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon24/07/2025
Micro company accounts made up to 2024-10-31
dot icon31/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon03/07/2024
Micro company accounts made up to 2023-10-31
dot icon31/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon31/10/2023
Notification of Andrew Ray as a person with significant control on 2022-10-27
dot icon31/10/2023
Change of details for Mr Mark Younger as a person with significant control on 2022-10-27
dot icon26/04/2023
Micro company accounts made up to 2022-10-31
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon01/06/2022
Micro company accounts made up to 2021-10-31
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon06/11/2020
Confirmation statement made on 2020-10-26 with updates
dot icon01/08/2020
Micro company accounts made up to 2019-10-31
dot icon26/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon19/12/2018
Registered office address changed from Unit 15B Dove Hardware Compound Norham Road North North Shields Tyne & Wear NE29 8RZ United Kingdom to 16D Helmsman House Industrial Estate North Shields NE29 8RZ on 2018-12-19
dot icon18/12/2018
Director's details changed for Mr Mark Younger on 2018-12-18
dot icon29/10/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon25/06/2018
Micro company accounts made up to 2017-10-31
dot icon17/01/2018
Change of details for Mr Mark Younger as a person with significant control on 2018-01-17
dot icon12/01/2018
Resolutions
dot icon10/01/2018
Registered office address changed from 1 Staward Avenue Seaton Delaval Whitley Bay Tyne and Wear NE25 0JG to Unit 15B Dove Hardware Compound Norham Road North North Shields Tyne & Wear NE29 8RZ on 2018-01-10
dot icon09/11/2017
Confirmation statement made on 2017-10-28 with updates
dot icon24/07/2017
Appointment of Mr Andrew Ray as a director on 2017-07-15
dot icon24/07/2017
Termination of appointment of Vadim Petrov as a director on 2017-07-15
dot icon02/04/2017
Micro company accounts made up to 2016-10-31
dot icon05/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon20/03/2016
Accounts for a dormant company made up to 2015-10-31
dot icon08/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon22/10/2015
Registered office address changed from 14 Wesley Court Benton Square Industrial Estate Newcastle upon Tyne NE12 9BS United Kingdom to 1 Staward Avenue Seaton Delaval Whitley Bay Tyne and Wear NE25 0JG on 2015-10-22
dot icon16/01/2015
Registered office address changed from 1 Staward Avenue Seaton Delaval Whitley Bay Tyne and Wear NE25 0JG United Kingdom to 14 Wesley Court Benton Square Industrial Estate Newcastle upon Tyne NE12 9BS on 2015-01-16
dot icon28/10/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.28K
-
0.00
-
-
2022
2
283.00
-
0.00
-
-
2022
2
283.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

283.00 £Descended-87.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ray, Andrew
Director
15/07/2017 - Present
9
Mr Mark Younger
Director
28/10/2014 - Present
2
Petrov, Vadim
Director
28/10/2014 - 15/07/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AM PERFORMANCE CARS LTD.

AM PERFORMANCE CARS LTD. is an(a) Active company incorporated on 28/10/2014 with the registered office located at 16d Helmsman House Industrial Estate, North Shields NE29 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AM PERFORMANCE CARS LTD.?

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AM PERFORMANCE CARS LTD. is currently Active. It was registered on 28/10/2014 .

Where is AM PERFORMANCE CARS LTD. located?

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AM PERFORMANCE CARS LTD. is registered at 16d Helmsman House Industrial Estate, North Shields NE29 8RZ.

What does AM PERFORMANCE CARS LTD. do?

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AM PERFORMANCE CARS LTD. operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does AM PERFORMANCE CARS LTD. have?

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AM PERFORMANCE CARS LTD. had 2 employees in 2022.

What is the latest filing for AM PERFORMANCE CARS LTD.?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-26 with no updates.