Amr Performance Technologies Limited. Head office in Towcester. Check Director.

Amr Performance Technologies Limited, Towcester

Amr Performance Technologies Limited is a private limited company. Once, it was named Racing Point Uk Limited (changed on 2022-09-29). Located at Aston Martin Formula One Team, Silverstone, Towcester NN12 8TJ, the aforementioned 4 years old firm was incorporated on 2020-02-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: Anthony I. (appointed on 01 July 2023), Robert Y. (appointed on 01 July 2023), Lawrence S. (appointed on 14 February 2020).

About
Name: Amr Performance Technologies Limited
Number: 12463657
Incorporation date: 2020-02-14
End of financial year: 30 June


Address:	Aston Martin Formula One Team Silverstone Towcester NN12 8TJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Amr Performance Group Limited

31 December 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amr Gp Limited

14 February 2020 - 31 December 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11496673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Amr Performance Technologies Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was sent on 2023-02-13. The target date for a subsequent statutory accounts filing is 25 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Amr Performance Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Silverstone, NN12 8TJ Towcester, Northamptonshire. Amr Gp Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to June 30, 2023 (was December 31, 2023). filed on: 16th, February 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2022 to June 30, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AP01	On July 1, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 13, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 124636570001, created on January 31, 2023 filed on: 14th, February 2023 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, February 2023 \| incorporation	Free Download (32 pages)
AD03	Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN. filed on: 3rd, February 2023 \| address	Free Download (1 page)
AD01	New registered office address Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ. Change occurred on February 3, 2023. Company's previous address: Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom. filed on: 3rd, February 2023 \| address	Free Download (1 page)
AD01	New registered office address Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ. Change occurred on February 2, 2023. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom. filed on: 2nd, February 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 31, 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 31, 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 29th, September 2022 \| change of name	Free Download (2 pages)
CERTNM	Company name changed racing point uk LIMITEDcertificate issued on 29/09/22 filed on: 29th, September 2022 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2021 to December 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 15, 2021 filed on: 15th, January 2021 \| resolution	Free Download (3 pages)
PSC05	Change to a person with significant control January 6, 2021 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 5, 2021 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 14th, February 2020 \| incorporation	Free Download (40 pages)

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