Amr Performance Technologies Limited

General information

Name:

Amr Performance Technologies Ltd

Office Address:

Aston Martin Formula One Team Silverstone NN12 8TJ Towcester

Number: 12463657

Incorporation date: 2020-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Towcester under the ID 12463657. The firm was set up in the year 2020. The main office of this company is located at Aston Martin Formula One Team Silverstone. The post code for this location is NN12 8TJ. Previously Amr Performance Technologies Limited changed the registered name three times. Until 2022-09-29 this firm used the business name Racing Point Uk. Then this firm used the business name Racing Ventures Uk which was in use up till 2022-09-29 then the current name was adopted. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Amr Performance Technologies Ltd released its latest accounts for the period that ended on 2021-12-31. The company's latest annual confirmation statement was filed on 2023-02-13.

Current directors officially appointed by this limited company include: Anthony I. chosen to lead the company one year ago, Robert Y. chosen to lead the company in 2023 and Lawrence S. chosen to lead the company in 2020 in February.

  • Previous company's names
  • Amr Performance Technologies Limited 2022-09-29
  • Racing Point Uk Limited 2021-01-15
  • Racing Ventures Uk Limited 2021-01-05
  • Amr Gp Limited 2020-02-14

Financial data based on annual reports

Company staff

Anthony I.

Role: Director

Appointed: 01 July 2023

Latest update: 1 December 2023

Robert Y.

Role: Director

Appointed: 01 July 2023

Latest update: 1 December 2023

Lawrence S.

Role: Director

Appointed: 14 February 2020

Latest update: 1 December 2023

People with significant control

The companies that control this firm are: Amr Performance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Silverstone, NN12 8TJ, Northamptonshire and was registered as a PSC under the registration number 14332934.

Amr Performance Group Limited
Address: 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 England And Wales
Place registered Companies House
Registration number 14332934
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage 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 14 February 2020
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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