Automotive Marketing Services Limited BICESTER


Founded in 1998, Automotive Marketing Services, classified under reg no. 03689876 is an active company. Currently registered at 52 Heyford Park House OX25 5HD, Bicester the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Robert M. and Peter M.. In addition one secretary - Robert M. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Christine M.. There were no ex directors.

Automotive Marketing Services Limited Address / Contact

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

Company Information / Profile

Registration Number 03689876
Date of Incorporation Tue, 29th Dec 1998
Industry Management consultancy activities other than financial management
Industry Non-life insurance
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Robert M.

Position: Director

Appointed: 15 November 2022

Robert M.

Position: Secretary

Appointed: 20 October 1999

Peter M.

Position: Director

Appointed: 29 December 1998

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 29 December 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 December 1998

Resigned: 29 December 1998

Christine M.

Position: Secretary

Appointed: 29 December 1998

Resigned: 20 October 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Peter M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 11 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 15th, March 2024
Free Download (8 pages)

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