AP RACING LIMITED

Key Data

Status

Active

Company No.

03794633

Incorporation date

24/06/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (59 pages)

09/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (59 pages)

25/07/2024

Change of details for Brembo S.P.A. as a person with significant control on 2024-04-24

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

11/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

17/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

21/01/2021

Notification of Alberto Signori as a person with significant control on 2021-01-01

View PDF (2 pages)

21/01/2021

Cessation of Paolo Ferrari as a person with significant control on 2020-12-31

View PDF (1 pages)

21/01/2021

Termination of appointment of Paolo Ferrari as a director on 2020-12-31

View PDF (1 pages)

21/01/2021

Appointment of Mr Alberto Signori as a director on 2021-01-01

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

22/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

16/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

02/07/2019

Notification of Andrea Pazzi as a person with significant control on 2018-12-19

View PDF (2 pages)

02/07/2019

Cessation of Dario Moretti as a person with significant control on 2018-12-19

View PDF (1 pages)

02/07/2019

Appointment of Mr Andrea Pazzi as a director on 2018-12-19

View PDF (2 pages)

02/07/2019

Termination of appointment of Dario Moretti as a director on 2018-12-19

View PDF (1 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

19/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

19/06/2018

Appointment of Mr David Hamblin as a director on 2018-06-11

View PDF (2 pages)

19/06/2018

Notification of David Hamblin as a person with significant control on 2018-06-11

View PDF (2 pages)

19/06/2018

Termination of appointment of Stephen John Clarke as a director on 2018-06-08

View PDF (1 pages)

19/06/2018

Cessation of Stephen John Clarke as a person with significant control on 2018-06-08

View PDF (1 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

07/07/2017

Notification of Mario Almondo as a person with significant control on 2017-04-10

View PDF (2 pages)

06/07/2017

Notification of Stephen John Clarke as a person with significant control on 2016-10-01

View PDF (2 pages)

06/07/2017

Cessation of Riccardo Cesarini as a person with significant control on 2017-02-28

View PDF (1 pages)

06/07/2017

Cessation of Charles Robert Bolton as a person with significant control on 2016-09-30

View PDF (1 pages)

13/04/2017

Appointment of Mr Mario Almondo as a director on 2017-04-10

View PDF (2 pages)

06/03/2017

Termination of appointment of Riccardo Cesarini as a director on 2017-02-28

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

06/10/2016

Appointment of Mr Stephen John Clarke as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Termination of appointment of Charles Robert Bolton as a director on 2016-09-30

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (10 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

03/08/2015

Appointment of Dr Edward James Crust as a secretary on 2015-07-31

View PDF (2 pages)

03/08/2015

Appointment of Dr Edward James Crust as a director on 2015-07-31

View PDF (2 pages)

03/08/2015

Termination of appointment of Aaron Michael Govern as a director on 2015-07-31

View PDF (1 pages)

03/08/2015

Termination of appointment of Aaron Michael Govern as a secretary on 2015-07-31

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

05/09/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

31/07/2013

Miscellaneous

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

23/10/2012

Termination of appointment of Martin Bayley as a director

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

23/07/2012

Appointment of Mr Dario Moretti as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Matteo Tiraboschi as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

28/06/2012

Director's details changed for Matteo Tiraboschi on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Aaron Michael Govern on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Paolo Ferrari on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Riccardo Cesarini on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Martin George Bayley on 2012-06-28

View PDF (2 pages)

28/06/2012

Secretary's details changed for Aaron Michael Govern on 2012-06-28

View PDF (1 pages)

28/06/2012

Director's details changed for Charles Robert Bolton on 2012-06-28

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

04/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (10 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (10 pages)

21/07/2010

Director's details changed for Matteo Tiraboschi on 2010-06-24

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Paolo Ferrari on 2010-06-24

View PDF (2 pages)

21/07/2010

Director's details changed for Charles Robert Bolton on 2009-11-01

View PDF (2 pages)

21/07/2010

Director's details changed for Riccardo Cesarini on 2010-06-24

View PDF (2 pages)

21/07/2010

Director's details changed for Martin George Bayley on 2010-06-24

View PDF (2 pages)

18/03/2010

Termination of appointment of Norman Barker as a director

View PDF (1 pages)

25/11/2009

Director's details changed for Charles Robert Bolton on 2009-11-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

23/09/2009

Director appointed mr paolo ferrari

View PDF (1 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

04/06/2009

Appointment terminated director corrado orsi

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

09/09/2008

Appointment terminated secretary robert crew

View PDF (1 pages)

09/09/2008

Secretary appointed aaron govern

View PDF (1 pages)

04/07/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

28/01/2008

Director resigned

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

02/07/2007

Return made up to 24/06/07; full list of members

View PDF (4 pages)

10/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

10/07/2006

Return made up to 24/06/06; full list of members

View PDF (4 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

12/12/2005

Certificate of reduction of share premium

View PDF (1 pages)

09/12/2005

Court order

View PDF (2 pages)

07/12/2005

Resolutions

View PDF (0 pages)

08/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

13/09/2005

Return made up to 24/06/05; full list of members

View PDF (10 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/09/2004

Auditor's resignation

View PDF (1 pages)

17/09/2004

Auditor's resignation

View PDF (1 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (10 pages)

08/04/2004

New director appointed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (9 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

28/06/2002

Return made up to 24/06/02; full list of members

View PDF (9 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

18/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

£ ic 323510/220935 08/09/00 £ sr 102575@1=102575

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

30/05/2000

Registered office changed on 30/05/00 from: tachbrook road leamington spa warwickshire CV31 3ER

View PDF (1 pages)

11/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

07/03/2000

Statement of affairs

View PDF (25 pages)

07/03/2000

Ad 03/12/99--------- £ si 323508@1=323508 £ ic 2/323510

View PDF (2 pages)

16/02/2000

Memorandum and Articles of Association

View PDF (18 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (16 pages)

03/12/1999

£ nc 1000/2000000 24/11/99

View PDF (1 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Registered office changed on 08/11/99 from: broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

26/07/1999

Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferrari, Paolo	Director	27/07/2009 - 30/12/2020	-
Mennell, Nicholas	Director	17/01/2001 - 22/12/2006	3
Cesarini, Riccardo	Director	15/03/2006 - 27/02/2017	-
Almondo, Mario	Director	10/04/2017 - Present	-
Pazzi, Andrea	Director	19/12/2018 - Present	-

Persons with Significant Control

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

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Description

About AP RACING LIMITED

AP RACING LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands CV3 4LB. There are currently 6 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 AP RACING LIMITED?

AP RACING LIMITED is currently Active. It was registered on 24/06/1999 .

Where is AP RACING LIMITED located?

AP RACING LIMITED is registered at Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands CV3 4LB.

What does AP RACING LIMITED do?

AP RACING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AP RACING LIMITED?

The latest filing was on 01/08/2025: Full accounts made up to 2024-12-31.