Amr Gp Limited
11496673
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 09/08/2018
BUSINESSMAN
CANADIAN · SWITZERLAND · Age 67
Also on 11 other boards
director · Since 01/07/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 9 other boards
director · Since 01/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
Former
director · Resigned 08/08/2018
director · Resigned 09/08/2018
secretary · Resigned 15/09/2021
director · Resigned 30/06/2023
Persons with Significant Control
Amr Performance Group Limited
Aston Martin Formula One Team, Silverstone, Towcester, NN12 8TJ
Reg: 14332934 · Companies House · Limited By Shares
Notified 31/12/2022
Former PSCs
Amr Gp Holdings Limited
Ceased 07/04/2022
Amr Gp Holdings Limited
Ceased 31/12/2022
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCIAL PARTIES)
BARCLAYS BANK PLC (AS COLLATERAL AGENT)
RACING POINT LIMITED
Change History
Active
Private Limited Company
ASTON MARTIN FORMULA ONE TEAM
TOWCESTER