Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Aston Martin Performance Technologies Limited
- Incorporated
- 27 February 2021 (5 years)
- Previously known as
- Dadford Road Property Limited (until 18 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Accounts type
- Full
- Address
- Aston Martin Formula One TeamSilverstoneTowcesterNN12 8TJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born January 1972 (54)
Director · Appointed 1 July 2023
British
Born April 1962 (64)
Director · Appointed 27 February 2021
Canadian
Born July 1959 (67)
Officer history (1 former)
1 July 2023
1 July 2023
30 June 2023
Resigned Chou, Silas Kei Fong as Director
27 February 2021
27 February 2021
Appointed Chou, Silas Kei Fong as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12463657
Former controllers (1)
31 December 2022
Ceased Amr GP Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed |
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