Menna Overview
Here’s a quick overview of AMR PERFORMANCE GROUP LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2022.
AMR PERFORMANCE GROUP LIMITED
- Company statusactive
- Company No14332934
- Age4 years 2 months Incorporated 2 September 2022
- Officers5
Address
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, NN12 8TJ, United Kingdom
AMR PERFORMANCE GROUP LIMITED is an active company incorporated on 2 September 2022 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 01 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 22 Sep 2026
Capital Allotment Shares
2 Months Ago on 21 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Sep 2024
Legacy
2 Years Ago on 11 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOU, Silas Kei Fong | director | Sep 1946 | 01 Jul 2023 |
| DE PICCIOTTO, Michele | director | May 1962 | 01 Jul 2023 |
| DUDMAN, Jonathan Andrew | director | Nov 1963 | 01 Jul 2023 |
| INDAIMO, Anthony Rocco | director | Apr 1962 | 01 Jul 2023 |
| STRULOVITCH, Lawrence Sheldon | director | Jul 1959 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amr Gp Holdings Limited | 02 Sept 2022 |
Related Companies
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DE PICCIOTTO, Michele, DUDMAN, Jonathan Andrew, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
WHITMARSH, Martin Richard are mutual persons.
WHITMARSH, Martin Richard are mutual persons.
WHITMARSH, Martin Richard are mutual persons.
WHITMARSH, Martin Richard are mutual persons.
WHITMARSH, Martin Richard are mutual persons.
RACING POINT UK LIMITED
INDAIMO, Anthony Rocco, STRULOVITCH, Lawrence Sheldon are mutual persons.
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Here’s a quick overview of AMR PERFORMANCE GROUP LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2022.