About

Registered Number: 05275457
Date of Incorporation: 02/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,

 

Am & A Investment & Pension Planning Ltd was founded on 02 November 2004 and are based in London. We do not know the number of employees at the company. The companies directors are listed as Marks, Amanda Jane, Marks, David Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKS, Amanda Jane 02 November 2004 01 November 2010 1
MARKS, David Alan 02 November 2004 16 January 2019 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 10 December 2019
TM01 - Termination of appointment of director 21 January 2019
AA - Annual Accounts 04 January 2019
AA01 - Change of accounting reference date 04 January 2019
CS01 - N/A 06 November 2018
CS01 - N/A 08 January 2018
PSC02 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
AD01 - Change of registered office address 07 September 2017
AA - Annual Accounts 21 July 2017
MR01 - N/A 26 May 2017
AA01 - Change of accounting reference date 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
RP04CS01 - N/A 22 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 24 September 2009
287 - Change in situation or address of Registered Office 23 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 24 August 2006
225 - Change of Accounting Reference Date 23 August 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
NEWINC - New incorporation documents 02 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.