Ams Insurance Services Limited in Upper Heyford BICESTER

Ams Insurance Services Limited BICESTER

Founded in 2000, Ams Insurance Services, classified under reg no. 03976947 is an active company. Currently registered at 52 Heyford Park, Camp Road OX25 5HD, Bicester the company has been in the business for twenty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 5 directors in the the firm, namely Talat A., Paul F. and Robert M. and others. In addition one secretary - Robert M. - is with the company. As of 26 April 2024, there were 3 ex directors - Deborah M., Richard H. and others listed below. There were no ex secretaries.

Ams Insurance Services Limited Address / Contact

Office Address	52 Heyford Park, Camp Road
Office Address2	Upper Heyford
Town	Bicester
Post code	OX25 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03976947
Date of Incorporation	Wed, 19th Apr 2000
Industry	Activities of insurance agents and brokers
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Talat A.

Position: Director

Appointed: 07 January 2022

Paul F.

Position: Director

Appointed: 23 July 2020

Robert M.

Position: Director

Appointed: 22 September 2011

Christine M.

Position: Director

Appointed: 01 December 2006

Peter M.

Position: Director

Appointed: 19 April 2000

Robert M.

Position: Secretary

Appointed: 19 April 2000

Deborah M.

Position: Director

Appointed: 30 August 2017

Resigned: 10 July 2020

Richard H.

Position: Director

Appointed: 01 February 2010

Resigned: 28 February 2011

Steven P.

Position: Director

Appointed: 01 June 2007

Resigned: 29 June 2011

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 19 April 2000

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Peter M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 10th, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 4th, May 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Small company accounts made up to 2014/09/30 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Small company accounts made up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 21st, May 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 11th, March 2009	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 21st, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 21st, February 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, June 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/04/24	annual return
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 6th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 6th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 23rd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 23rd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 7th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 7th, August 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/04/29	annual return
363s	Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/05/11	annual return
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/09/01 filed on: 18th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/09/01 filed on: 18th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 25th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 25th, October 2000	accounts	Free Download (1 page)

Ams Insurance Services Limited BICESTER

Ams Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Talat A.

Paul F.

Robert M.

Christine M.

Peter M.

Robert M.

Deborah M.

Richard H.

Steven P.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Company filings

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