AM&A INVESTMENT & PENSION PLANNING LIMITED

Key Data

Status

Active

Company No.

05275457

Incorporation date

02/11/2004

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

02/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

14/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Stephen Goldman on 2023-04-24

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

30/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/12/2019

Termination of appointment of Deborah Frances Goldman as a director on 2019-12-06

View PDF (1 pages)

21/01/2019

Termination of appointment of David Alan Marks as a director on 2019-01-16

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-05

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

08/01/2018

Notification of S Goldman Ifa Limited as a person with significant control on 2017-05-19

View PDF (2 pages)

08/01/2018

Cessation of David Alan Marks as a person with significant control on 2017-05-19

View PDF (1 pages)

07/09/2017

Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-09-07

View PDF (1 pages)

21/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

26/05/2017

Registration of charge 052754570001, created on 2017-05-19

View PDF (36 pages)

22/05/2017

Previous accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

22/05/2017

Appointment of Mrs Deborah Frances Goldman as a director on 2017-05-19

View PDF (2 pages)

22/05/2017

Appointment of Mr Stephen Goldman as a director on 2017-05-19

View PDF (2 pages)

22/03/2017

Second filing of Confirmation Statement dated 02/11/2016

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

17/01/2013

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

17/01/2013

Director's details changed for David Alan Marks on 2012-11-01

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

19/11/2010

Termination of appointment of Martin Lumsden as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Amanda Marks as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Amanda Marks as a secretary

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for David Alan Marks on 2009-10-10

View PDF (2 pages)

02/02/2010

Director's details changed for Martin Lumsden on 2009-10-10

View PDF (2 pages)

02/02/2010

Director's details changed for Amanda Jane Marks on 2009-10-10

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/07/2009

Registered office changed on 23/07/2009 from 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/01/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/08/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Ad 02/11/04-20/12/04 £ si 98@1

View PDF (2 pages)

02/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+89.95 % *

* during past year

Cash in Bank

£191,265.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.77K
-
0.00
100.69K
-

2022
0
8.66K
-
0.00
191.27K
-

2022
0
8.66K
-
0.00
191.27K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.66K £81.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

191.27K £89.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lumsden, Martin	Director	23/01/2006 - 01/11/2010	4
Goldman, Stephen	Director	19/05/2017 - Present	5
HCS SECRETARIAL LIMITED	Nominee Secretary	02/11/2004 - 02/11/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/11/2004 - 02/11/2004	15849
Mr David Alan Marks	Director	02/11/2004 - 16/01/2019	-

Persons with Significant Control

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

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Description

About AM&A INVESTMENT & PENSION PLANNING LIMITED

AM&A INVESTMENT & PENSION PLANNING LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AM&A INVESTMENT & PENSION PLANNING LIMITED?

AM&A INVESTMENT & PENSION PLANNING LIMITED is currently Active. It was registered on 02/11/2004 .

Where is AM&A INVESTMENT & PENSION PLANNING LIMITED located?

AM&A INVESTMENT & PENSION PLANNING LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does AM&A INVESTMENT & PENSION PLANNING LIMITED do?

AM&A INVESTMENT & PENSION PLANNING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AM&A INVESTMENT & PENSION PLANNING LIMITED?

The latest filing was on 02/01/2026: Total exemption full accounts made up to 2025-03-31.