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Companies House/London/Company profile

AM&A INVESTMENT & PENSION PLANNING LIMITED

Active
05275457·incorporated 2004-11-02

AM&A INVESTMENT & PENSION PLANNING LIMITED is an active UK private limited company, incorporated on 2 November 2004 at Companies House (number 05275457; OpenRegistry canonical ID GB-05275457-am-a-investment-pension-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,974 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-02
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AM&A INVESTMENT & PENSION PLANNING LIMITED has 1 person with significant control on file:

  • S Goldman Ifa Limited (England And Wales reg. 08735373). Notified 2017-05-19.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Alan Marks born 1956 resident in Israel, British national. Notified 2016-07-01. Ceased 2017-05-19.
    • Owns 75% or more of shares

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