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AUTOMOTIVE MARKETING SERVICES LIMITED

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AUTOMOTIVE MARKETING SERVICES LIMITED

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Key Data

Status

Active

Company No.

03689876

Incorporation date

29/12/1998

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire OX25 5HDCopy
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Latest events (Record since 29/12/1998)
dot icon24/02/2026
Appointment of Mrs Christine Ann Mckenna as a director on 2026-02-15
View PDF (2 pages)
dot icon24/02/2026
Notification of Christine Ann Mckenna as a person with significant control on 2026-02-15
View PDF (2 pages)
dot icon24/02/2026
Cessation of Peter Francis Mckenna as a person with significant control on 2026-02-15
View PDF (1 pages)
dot icon24/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon23/02/2026
Termination of appointment of Peter Francis Mckenna as a director on 2026-02-15
View PDF (1 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon21/11/2022
Appointment of Mr Robert Peter Mckenna as a director on 2022-11-15
View PDF (2 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon03/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon15/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon27/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon07/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2011
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2011
Director's details changed for Mr. Peter Francis Mckenna on 2009-12-29
View PDF (2 pages)
dot icon14/01/2011
Secretary's details changed for Mr. Robert Peter Mckenna on 2009-12-29
View PDF (1 pages)
dot icon13/01/2011
Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX on 2011-01-13
View PDF (1 pages)
dot icon21/05/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon17/11/2009
Annual return made up to 2008-12-29 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2009
Total exemption full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon03/04/2008
Return made up to 29/12/07; full list of members
View PDF (6 pages)
dot icon21/02/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon27/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon08/01/2007
Ad 01/12/06--------- £ si 49@1=49 £ ic 2/51
View PDF (2 pages)
dot icon23/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon23/10/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
View PDF (1 pages)
dot icon05/01/2006
Return made up to 29/12/05; full list of members
View PDF (6 pages)
dot icon19/07/2005
Registered office changed on 19/07/05 from: 420 brighton road south croydon surrey CR2 6AH
View PDF (1 pages)
dot icon06/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon30/12/2004
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon11/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon30/12/2003
Return made up to 29/12/03; full list of members
View PDF (6 pages)
dot icon07/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon16/01/2003
Return made up to 29/12/02; full list of members
View PDF (6 pages)
dot icon11/12/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon09/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon17/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon18/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon23/11/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon20/10/2000
Registered office changed on 20/10/00 from: 33 grange park steeple aston bicester oxfordshire OX6 3SR
View PDF (1 pages)
dot icon02/02/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon02/02/2000
New secretary appointed
View PDF (2 pages)
dot icon02/02/2000
Secretary resigned
View PDF (2 pages)
dot icon29/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/1999
New director appointed
View PDF (2 pages)
dot icon20/01/1999
New secretary appointed
View PDF (2 pages)
dot icon05/01/1999
Secretary resigned
View PDF (1 pages)
dot icon05/01/1999
Director resigned
View PDF (1 pages)
dot icon05/01/1999
Registered office changed on 05/01/99 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon29/12/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
28/12/1998 - 28/12/1998
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
28/12/1998 - 28/12/1998
5153
Mckenna, Peter Francis
Director
29/12/1998 - 15/02/2026
3
Mckenna, Robert Peter
Director
15/11/2022 - Present
-
Mckenna, Robert Peter
Secretary
19/10/1999 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTOMOTIVE MARKETING SERVICES LIMITED

AUTOMOTIVE MARKETING SERVICES LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire OX25 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE MARKETING SERVICES LIMITED?

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AUTOMOTIVE MARKETING SERVICES LIMITED is currently Active. It was registered on 29/12/1998 .

Where is AUTOMOTIVE MARKETING SERVICES LIMITED located?

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AUTOMOTIVE MARKETING SERVICES LIMITED is registered at 52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire OX25 5HD.

What does AUTOMOTIVE MARKETING SERVICES LIMITED do?

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AUTOMOTIVE MARKETING SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE MARKETING SERVICES LIMITED?

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The latest filing was on 24/02/2026: Appointment of Mrs Christine Ann Mckenna as a director on 2026-02-15.