AM&A INVESTMENT & PENSION PLANNING LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 05275457
- Last Updated: 01 Mar 2024
Company Profile
AM&A INVESTMENT & PENSION PLANNING LIMITED was incorporated on Tuesday, November 2, 2004 as a Private Limited Company with registered address in LONDON. AM&A INVESTMENT & PENSION PLANNING LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 19 years 11 months and 16 days.
| Name | AM&A INVESTMENT & PENSION PLANNING LIMITED |
|---|---|
| Company number | 05275457 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S Goldman Ifa Limited 349 Regents Park Road, N3 1DH |
Dates: Friday, May 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Alan Marks Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2024, (-196 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AM&A INVESTMENT & PENSION PLANNING LIMITED | 02 Nov 2004 |