AMR PERFORMANCE TECHNOLOGIES LIMITED

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AMR PERFORMANCE TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

12463657

Incorporation date

14/02/2020

Size

Dormant

Contacts

Registered address

Registered address

Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJCopy
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Latest events (Record since 14/02/2020)
dot icon25/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon23/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon26/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon28/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/07/2024
Registration of charge 124636570002, created on 2024-07-09
dot icon16/07/2024
Satisfaction of charge 124636570001 in full
dot icon19/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon16/02/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon22/12/2023
Accounts for a dormant company made up to 2022-06-30
dot icon25/09/2023
Current accounting period shortened from 2022-12-31 to 2022-06-30
dot icon03/07/2023
Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01
dot icon03/07/2023
Appointment of Robert Yeowart as a director on 2023-07-01
dot icon15/02/2023
Confirmation statement made on 2023-02-13 with updates
dot icon14/02/2023
Registration of charge 124636570001, created on 2023-01-31
dot icon09/02/2023
Resolutions
dot icon06/02/2023
Memorandum and Articles of Association
dot icon03/02/2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
dot icon03/02/2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
dot icon03/02/2023
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
dot icon02/02/2023
Notification of Amr Performance Group Limited as a person with significant control on 2022-12-31
dot icon02/02/2023
Cessation of Amr Gp Limited as a person with significant control on 2022-12-31
dot icon02/02/2023
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
dot icon17/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon29/09/2022
Certificate of change of name
dot icon29/09/2022
Change of name notice
dot icon23/02/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon07/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon30/06/2021
Previous accounting period shortened from 2021-02-28 to 2020-12-31
dot icon24/02/2021
Confirmation statement made on 2021-02-13 with updates
dot icon15/01/2021
Resolutions
dot icon07/01/2021
Change of details for Racing Point Uk Limited as a person with significant control on 2021-01-06
dot icon05/01/2021
Resolutions
dot icon14/02/2020
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

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
Yeowart, Robert
Director
01/07/2023 - Present
9
Indaimo, Anthony Rocco
Director
01/07/2023 - Present
23
Mr Lawrence Sheldon Strulovitch
Director
14/02/2020 - Present
17

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AMR PERFORMANCE TECHNOLOGIES LIMITED

AMR PERFORMANCE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 14/02/2020 with the registered office located at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMR PERFORMANCE TECHNOLOGIES LIMITED?

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AMR PERFORMANCE TECHNOLOGIES LIMITED is currently Active. It was registered on 14/02/2020 .

Where is AMR PERFORMANCE TECHNOLOGIES LIMITED located?

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AMR PERFORMANCE TECHNOLOGIES LIMITED is registered at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ.

What does AMR PERFORMANCE TECHNOLOGIES LIMITED do?

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AMR PERFORMANCE TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMR PERFORMANCE TECHNOLOGIES LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.