Formula One Administration Limited. Head office in London. Check Director.

Formula One Administration Limited, London

Formula One Administration Limited is a private limited company. Once, it was named Formula One Management Limited (it was changed on 1999-05-27). Registered at No. 2, St. James's Market, London SW1Y 4AH, the aforementioned 25 years old firm was incorporated on 1999-03-17 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Duncan L. (appointed on 22 January 2010), Sacha W. (appointed on 24 March 2006).

About
Name: Formula One Administration Limited
Number: 03737094
Incorporation date: 1999-03-17
End of financial year: 31 December


Address:	No. 2 St. James's Market London SW1Y 4AH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Formula One Asset Management Limited

6 April 2016

Address	No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04169896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Formula One Administration Limited confirmation statement filing is 2024-03-31. The latest one was filed on 2023-03-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Formula One Asset Management Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Market, SW1Y 4AH London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, May 2022 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 5000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, April 2011 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (26 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, September 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (36 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (13 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 31st, January 2006 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 31st, January 2006 \| accounts	Free Download (36 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, August 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, August 2005 \| accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, June 2005 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, June 2005 \| accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 16th, February 2004 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 16th, February 2004 \| accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 19th, September 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 19th, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, April 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, April 2002 \| accounts	Free Download (25 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, February 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, February 2002 \| accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 4th, February 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 4th, February 2002 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/06/01 annual return
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/06/01 annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 30th, October 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 30th, October 2000 \| accounts	Free Download (23 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 1st, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 1st, April 1999 \| accounts	Free Download (1 page)

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