AM&A INVESTMENT & PENSION PLANNING LIMITED
GOLDERS GREEN

Hellopages » Greater London » Barnet » NW11 7PE

Company number 05275457
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of Confirmation Statement dated 02/11/2016; Confirmation statement made on 2 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 22/03/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AM&A INVESTMENT & PENSION PLANNING LIMITED are www.amainvestmentpensionplanning.co.uk, and www.am-a-investment-pension-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am A Investment Pension Planning Limited is a Private Limited Company. The company registration number is 05275457. Am A Investment Pension Planning Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Am A Investment Pension Planning Limited is 923 Finchley Road Golders Green London Nw11 7pe. . MARKS, David Alan is a Director of the company. Secretary MARKS, Amanda Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LUMSDEN, Martin has been resigned. Director MARKS, Amanda Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MARKS, David Alan
Appointed Date: 02 November 2004
69 years old

Resigned Directors

Secretary
MARKS, Amanda Jane
Resigned: 01 November 2010
Appointed Date: 02 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
LUMSDEN, Martin
Resigned: 01 November 2010
Appointed Date: 23 January 2006
57 years old
Director
MARKS, Amanda Jane
Resigned: 01 November 2010
Appointed Date: 02 November 2004
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr David Alan Marks
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AM&A INVESTMENT & PENSION PLANNING LIMITED Events

22 Mar 2017
Second filing of Confirmation Statement dated 02/11/2016
03 Jan 2017
Confirmation statement made on 2 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 22/03/2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
02 Nov 2004
Incorporation

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