ANDRETTI UNITED EXTREME E LIMITED
Overview
| Company Name | ANDRETTI UNITED EXTREME E LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12700687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDRETTI UNITED EXTREME E LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ANDRETTI UNITED EXTREME E LIMITED located?
| Registered Office Address | Unit 1 Mead Court Thorpe Mead OX16 4RZ Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDRETTI UNITED EXTREME E LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ANDRETTI UNITED EXTREME E LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ANDRETTI UNITED EXTREME E LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Registered office address changed from 3 Rosie Road Normanton WF6 1ZB United Kingdom to Unit 1 Mead Court Thorpe Mead Banbury OX16 4RZ on Sep 26, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 20, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brendan Francis Keegan as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Antony Dean as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Zakary Challen Brown as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Jan 05, 2021
| 3 pages | SH01 | ||
Appointment of Mr William Joseph Sandbrook as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Salahuddin Yousef Abduljawad as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||
Notification of Andretti Autosport Holding Company Inc as a person with significant control on Aug 13, 2020 | 2 pages | PSC02 | ||
Notification of United Autosports Limited as a person with significant control on Aug 13, 2020 | 2 pages | PSC02 | ||
Notification of Michael Mario Andretti as a person with significant control on Aug 13, 2020 | 2 pages | PSC01 | ||
Cessation of Ian Barry Dearing as a person with significant control on Aug 13, 2020 | 1 pages | PSC07 | ||
Second filing for the appointment of Mr Michael Mario Andretti as a director | 3 pages | RP04AP01 | ||
Who are the officers of ANDRETTI UNITED EXTREME E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDULJAWAD, Mohammed Salahuddin Yousef | Director | Thorpe Mead OX16 4RZ Banbury Unit 1 Mead Court England | Saudi Arabia | Saudi Arabian | 286754610001 | |||||
| ANDRETTI, Michael Mario | Director | Thorpe Mead OX16 4RZ Banbury Unit 1 Mead Court England | United States | American | 273059090001 | |||||
| KEEGAN, Brendan Francis | Director | Thorpe Mead OX16 4RZ Banbury Unit 1 Mead Court England | United States | American | 317492980001 | |||||
| SANDBROOK, William Joseph | Director | Thorpe Mead OX16 4RZ Banbury Unit 1 Mead Court England | United States | American | 286755310001 | |||||
| THORMANN, Jean-Francois Wolfgang | Director | Thorpe Mead OX16 4RZ Banbury Unit 1 Mead Court England | United States | American | 273059240001 | |||||
| BROWN, Zakary Challen | Director | Rosie Road WF6 1ZB Normanton 3 United Kingdom | England | American | 270125080001 | |||||
| DEAN, Richard Antony | Director | Rosie Road WF6 1ZB Normanton 3 United Kingdom | England | British | 77920040005 | |||||
| DEARING, Ian Barry | Director | Rosie Road WF6 1ZB Normanton 3 United Kingdom | England | English | 13980990001 |
Who are the persons with significant control of ANDRETTI UNITED EXTREME E LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Mario Andretti | Aug 13, 2020 | Thorpe Mead OX16 4RZ Banbury Unit 1 Mead Court England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| United Autosports Limited | Aug 13, 2020 | Rosie Road Normanton WF6 1ZB Wakefield 3 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Andretti Autosport Holding Company Inc | Aug 13, 2020 | Zionsville Road Indianapolis 7615 Indiana 46268 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Barry Dearing | Jun 26, 2020 | Rosie Road WF6 1ZB Normanton 3 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0