Automotive Marketing Services Limited

Active03689876 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Non-life insurance (65120)
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Directors
Robert Peter Mckenna
Controlled by
Christine Ann Mckenna
Accounts type
Total exemption full
Region
South East
Address
52 Heyford Park House
Heyford Park
Camp Road Upper Heyford
Bicester
OX25 5HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2026
British
Born February 1943 (83)
Mckenna, Robert Peter
Director · Appointed 15 November 2022
British
Born February 1967 (59)
Secretary · Appointed 20 October 1999
British
Officer history (4 former)
15 February 2026
Appointed Mckenna, Christine Ann as Director
15 February 2026
Resigned Mckenna, Peter Francis as Director
15 November 2022
Appointed Mckenna, Robert Peter as Director
20 October 1999
Appointed Mckenna, Robert Peter, Mr. as Secretary
20 October 1999
Resigned Mckenna, Christine Ann as Secretary
29 December 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 December 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 December 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 December 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 December 1998
Appointed Mckenna, Christine Ann as Secretary
29 December 1998
Appointed Mckenna, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 February 2026
Has significant influence or control
British
Born February 1943 (83)
Former controllers (1)
15 February 2026
Ceased Peter Francis Mckenna — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£48,081
Cash
£6,466

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £43,841 £48,081
Balance sheet detail
20252024
Fixed Assets£51,036£51,036
Current Assets£3,684
Cash£6,466£3,684
Creditors (< 1 year)£9,421£10,879
Net Current Assets(£2,955)(£7,195)
Net Assets£48,081£43,841
Shareholder Funds£48,081£43,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts30 September 2025
24 February 2026Appointment of a director
24 February 2026Notification of a person with significant control
24 February 2026Cessation of a person with significant control
24 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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