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Company Information for AMR PERFORMANCE TECHNOLOGIES LIMITED
Aston Martin Formula One Team, Silverstone, Towcester, NORTHAMPTONSHIRE, NN12 8TJ,
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Company Registration Number
 12463657 Private Limited Company
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Company Overview
About Amr Performance Technologies Ltd
AMR PERFORMANCE TECHNOLOGIES LIMITED was founded on 2020-02-14 and has its registered office in Towcester. The organisation's status is listed as "Active". Amr Performance Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| AMR PERFORMANCE TECHNOLOGIES LIMITED | ||||||
| Legal Registered Office | ||||||
| Aston Martin Formula One Team Silverstone Towcester NORTHAMPTONSHIRE NN12 8TJ | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 12463657 | |
|---|---|---|
| Company ID Number | 12463657 | |
| Date formed | 2020-02-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-02-13 | |
| Return next due | 2026-02-27 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-03-12 16:51:29 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124636570002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124636570001 | ||
| Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
| Current accounting period shortened from 31/12/22 TO 30/06/22 | ||
| DIRECTOR APPOINTED MR ANTHONY ROCCO INDAIMO | ||
| DIRECTOR APPOINTED ROBERT YEOWART | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124636570001 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | ||
| Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | ||
| REGISTERED OFFICE CHANGED ON 03/02/23 FROM Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom | ||
| Notification of Amr Performance Group Limited as a person with significant control on 2022-12-31 | ||
| CESSATION OF AMR GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 02/02/23 FROM Third Floor 20 Old Bailey London EC4M 7AN United Kingdom | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
| Company name changed racing point uk LIMITED\certificate issued on 29/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA01 | Previous accounting period shortened from 28/02/21 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 15/01/21 | |
| PSC05 | Change of details for Racing Point Uk Limited as a person with significant control on 2021-01-06 | |
| RES15 | CHANGE OF COMPANY NAME 05/01/21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMR PERFORMANCE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMR PERFORMANCE TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of AMR PERFORMANCE TECHNOLOGIES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of AMR PERFORMANCE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMR PERFORMANCE TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for AMR PERFORMANCE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMR PERFORMANCE TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMR PERFORMANCE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMR PERFORMANCE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMR PERFORMANCE TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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