AUTOMOTIVE MARKETING SERVICES LIMITED

AUTOMOTIVE MARKETING SERVICES LIMITED is an active private limited company, incorporated on 29 December 1998. The nature of the business includes Non-life insurance and two other classifications. 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: Total Exemption Full. AUTOMOTIVE MARKETING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	52 HEYFORD PARK HOUSE
Address Line 2	HEYFORD PARK, CAMP ROAD 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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

65120 - Non-life insurance

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

AUTOMOTIVE MARKETING SERVICES LIMITED

Directors

(The company's officers)

MR PETER FRANCIS MCKENNA

(~80 year old American national)

52 HEYFORD PARK HOUSE, HEYFORD PARK, CAMP ROAD UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/12/1998

MR ROBERT PETER MCKENNA

(~57 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2022

MR. ROBERT PETER MCKENNA

(~57 year old British national)

52 HEYFORD PARK HOUSE, HEYFORD PARK, CAMP ROAD UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, UNITED KINGDOM

Current Secretary
Gives occupation as RECRUITMENT CONSULTANT

Appointed on 20/10/1999

Shareholders

(Persons of Significant Control)

Mr Peter Francis Mckenna

(~80 year old American national)

52, Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire, OX25 5HD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/06/2016

Connections

(Shared officers)

AMS INSURANCE 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)