AMS INSURANCE SERVICES LIMITED

AMS INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Camp Road, Bicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. AMS INSURANCE SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Care Of	HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD
Address Line 1	52 HEYFORD PARK, CAMP ROAD
Address Line 2	UPPER HEYFORD
Post Town	BICESTER
County	OXFORDSHIRE
Postcode	OX25 5HD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

AMS INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR TALAT AHMED

(~47 year old British national)

C/O HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

MR PAUL STEPHEN FULLER

(~48 year old British national)

C/O HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2020

MRS. CHRISTINE MCKENNA

(~81 year old British national)

C/O HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, ENGLAND

Current Director
Gives occupation as ADMINISTRATION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2006

MR PETER FRANCIS MCKENNA

(~80 year old American national)

C/O HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 19/04/2000

MR ROBERT PETER MCKENNA

(~57 year old British national)

C/O HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, ENGLAND

Current Director
Gives occupation as INSURANCE OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 22/09/2011

MR. ROBERT PETER MCKENNA

(~57 year old British national)

C/O HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, ENGLAND

Current Secretary

Appointed on 19/04/2000

Shareholders

(Persons of Significant Control)

Mr Peter Francis Mckenna

(~80 year old American national)

HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD, 52, Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMOTIVE MARKETING SERVICES LIMITED

MR PETER FRANCIS MCKENNA
MR. ROBERT PETER MCKENNA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)