Am Nurburgring Racing Limited

General information

Name:

Am Nurburgring Racing Ltd

Office Address:

- Banbury Road Gaydon CV35 0DB Warwick

Number: 08161188

Incorporation date: 2012-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Am Nurburgring Racing has been on the market for at least 12 years. Registered under no. 08161188, the firm is listed as a Private Limited Company. You may visit the main office of the firm during its opening times under the following location: - Banbury Road Gaydon, CV35 0DB Warwick. The enterprise's registered with SIC code 99000, that means Activities of extraterritorial organizations and bodies. The firm's most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Sunday 30th July 2023.

As for this particular business, a variety of director's tasks have so far been executed by Andrew H. who was assigned to lead the company on 2022-04-27. Since 2016 Paul H., had performed the duties for this specific business until the resignation 3 years ago. Additionally another director, namely Sharon A. quit in July 2012. In order to help the directors in their tasks, the business has been using the skills of Michael M. as a secretary since 2012.

Company staff

Andrew H.

Role: Director

Appointed: 27 April 2022

Latest update: 6 February 2024

Michael M.

Role: Secretary

Appointed: 30 July 2012

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Aston Martin Lagonda Limited owns over 3/4 of company shares. This business can be reached in Warwick at Banbury Road, Gaydon, CV35 0DB and was registered as a PSC under the reg no 01199255.

Aston Martin Lagonda Limited
Address: Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01199255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates 30th July 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
11
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