Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jul 2024 |
MR01 |
Registration of charge 136985730002, created on 9 July 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 136985730001 in full
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
AD01 |
Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023
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03 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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03 Feb 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022
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02 Feb 2023 |
PSC07 |
Cessation of Amr Gp Limited as a person with significant control on 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company any conflict of interest are authorised and approved company to vote and count in quorum of the meeting of the directors of the company, transaction contemplated by the documents and any ancillary documents be and are hereby ratified and approved 10/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
MR01 |
Registration of charge 136985730001, created on 14 January 2022
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