Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
AM&A Investment & Pension Planning Limited
- Incorporated
- 2 November 2004 (22 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Officer history (7 former)
6 December 2019
16 January 2019
Resigned Marks, David Alan as Director
19 May 2017
19 May 2017
1 November 2010
Resigned Marks, Amanda Jane as Secretary
1 November 2010
1 November 2010
Resigned Marks, Amanda Jane as Director
23 January 2006
2 November 2004
2 November 2004
Appointed Marks, Amanda Jane as Secretary
2 November 2004
2 November 2004
Appointed Marks, Amanda Jane as Director
2 November 2004
2 November 2004
Appointed Marks, David Alan as Director
2 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08735373
Former controllers (1)
19 May 2017
Ceased David Alan Marks — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £200,093
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £703 | £434 | £0 | £1,060 | £4,843 | £6,193 |
| Current Assets | £200,093 | £215,436 | £161,119 | £198,165 | £111,178 | £91,103 |
| Debtors | £0 | £17,090 | £6,900 | £6,900 | £10,488 | £16,954 |
| Cash | £200,093 | £198,346 | £154,219 | £191,265 | £100,690 | £74,149 |
| Creditors (< 1 year) | £188,765 | £198,288 | £142,022 | £189,509 | £106,405 | £96,146 |
| Net Current Assets | £11,328 | £17,148 | £19,097 | £8,656 | £4,773 | (£5,043) |
| Shareholder Funds | £12,031 | £17,582 | £19,097 | £9,716 | £9,616 | £1,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 3 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 2 November 2024 | ||
| 14 March 2024 | Total exemption full accounts | 31 March 2023 |
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