Aston Martin Performance Technologies Limited

13233214

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASTON MARTIN FORMULA ONE TEAM, TOWCESTER, NN12 8TJ

Incorporated 27/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Lawrence Sheldon Strulovitch

director · Since 27/02/2021

BUSINESSMAN

CANADIAN · SWITZERLAND · Age 67

Also on 11 other boards

Mr Anthony Rocco Indaimo

director · Since 01/07/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Robert Yeowart

director · Since 01/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Amr Performance Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Aston Martin Formula One Team, Silverstone, Towcester, NN12 8TJ

Reg: 12463657 · Companies House · Limited By Shares

Notified 31/12/2022

Former PSCs

Amr Gp Limited

Ceased 31/12/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/07/2024Registered 12/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2023Registered 14/02/2023Satisfied 16/07/2024