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AM&A INVESTMENT & PENSION PLANNING LIMITED

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AM&A INVESTMENT & PENSION PLANNING LIMITED

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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

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 02/11/2004)
dot icon02/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon03/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon27/04/2023
Director's details changed for Mr Stephen Goldman on 2023-04-24
View PDF (2 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-02 with updates
View PDF (4 pages)
dot icon16/12/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (4 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon10/12/2019
Termination of appointment of Deborah Frances Goldman as a director on 2019-12-06
View PDF (1 pages)
dot icon21/01/2019
Termination of appointment of David Alan Marks as a director on 2019-01-16
View PDF (1 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/01/2019
Previous accounting period shortened from 2018-04-30 to 2018-04-05
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon08/01/2018
Confirmation statement made on 2017-11-02 with updates
View PDF (5 pages)
dot icon08/01/2018
Notification of S Goldman Ifa Limited as a person with significant control on 2017-05-19
View PDF (2 pages)
dot icon08/01/2018
Cessation of David Alan Marks as a person with significant control on 2017-05-19
View PDF (1 pages)
dot icon07/09/2017
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)
dot icon21/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon26/05/2017
Registration of charge 052754570001, created on 2017-05-19
View PDF (36 pages)
dot icon22/05/2017
Previous accounting period extended from 2016-12-31 to 2017-04-30
View PDF (1 pages)
dot icon22/05/2017
Appointment of Mrs Deborah Frances Goldman as a director on 2017-05-19
View PDF (2 pages)
dot icon22/05/2017
Appointment of Mr Stephen Goldman as a director on 2017-05-19
View PDF (2 pages)
dot icon22/03/2017
Second filing of Confirmation Statement dated 02/11/2016
View PDF (8 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-02 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/12/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/01/2014
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon17/01/2013
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Director's details changed for David Alan Marks on 2012-11-01
View PDF (2 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Termination of appointment of Martin Lumsden as a director
View PDF (1 pages)
dot icon19/11/2010
Termination of appointment of Amanda Marks as a director
View PDF (1 pages)
dot icon19/11/2010
Termination of appointment of Amanda Marks as a secretary
View PDF (1 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon02/02/2010
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2010
Director's details changed for David Alan Marks on 2009-10-10
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Martin Lumsden on 2009-10-10
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Amanda Jane Marks on 2009-10-10
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/07/2009
Registered office changed on 23/07/2009 from 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon06/01/2009
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/11/2007
Return made up to 02/11/07; no change of members
View PDF (7 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/12/2006
Return made up to 02/11/06; full list of members
View PDF (7 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/08/2006
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon31/01/2006
New director appointed
View PDF (2 pages)
dot icon15/12/2005
Ad 02/11/04-20/12/04 £ si 98@1
View PDF (2 pages)
dot icon02/12/2005
Return made up to 02/11/05; full list of members
View PDF (7 pages)
dot icon18/11/2004
New director appointed
View PDF (2 pages)
dot icon18/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/11/2004
Secretary resigned
View PDF (1 pages)
dot icon09/11/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+89.95 % *

* during past year

Cash in Bank

£191,265.00

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2026
dot iconDue by
05/01/2027
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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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 Ascended- *

Net Assets(GBP)

8.66K £Ascended81.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

191.27K £Ascended89.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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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?

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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?

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