This company is commonly known as Ams Insurance Services Limited. The company was founded 24 years ago and was given the registration number 03976947. The firm's registered office is in BICESTER. You can find them at 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AMS INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03976947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD | Secretary | 19 April 2000 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD | Director | 07 January 2022 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD | Director | 23 July 2020 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD | Director | 01 December 2006 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD | Director | 19 April 2000 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD | Director | 22 September 2011 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 19 April 2000 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD | Director | 01 February 2010 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD | Director | 30 August 2017 | Active |
| 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD | Director | 01 June 2007 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 19 April 2000 | Active |
| Mr Peter Francis Mckenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | American |
| Address | : | 52, Heyford Park, Camp Road, Bicester, OX25 5HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-31 | Auditors | Auditors resignation company. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-30 | Officers | Appoint person director company with name date. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type small. | Download |
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