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AM PERFORMANCE CARS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Performance Cars Ltd.. The company was founded 9 years ago and was given the registration number 09283965. The firm's registered office is in NORTH SHIELDS. You can find them at 16d Helmsman House Industrial Estate, , North Shields, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AM PERFORMANCE CARS LTD.
Company Number:09283965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:16d Helmsman House Industrial Estate, North Shields, England, NE29 8RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16d, Helmsman House Industrial Estate, North Shields, England, NE29 8RZ

Director15 July 2017Active
44, Oxford Street, Whitley Bay, United Kingdom, NE26 1AE

Director28 October 2014Active
1, Staward Avenue, Seaton Delaval, Whitley Bay, England, NE25 0JG

Director28 October 2014Active

People with Significant Control

Mr Andrew Ray
Notified on:27 October 2022
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:16d, Helmsman House Industrial Estate, North Shields, England, NE29 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Younger
Notified on:28 October 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:16d, Helmsman House Industrial Estate, North Shields, England, NE29 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Address

Change registered office address company with date old address new address.

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2018-12-18Officers

Change person director company with change date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2018-01-12Resolution

Resolution.

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2018-01-10Address

Change registered office address company with date old address new address.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Termination director company with name termination date.

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2017-04-02Accounts

Accounts with accounts type micro entity.

Download
2016-11-05Confirmation statement

Confirmation statement with updates.

Download
2016-03-20Accounts

Accounts with accounts type dormant.

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