Alliance and Mutual Investment Company (2002) Limited

Company Registration Number: 04381756

Company registered in England and Wales

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Alliance and Mutual Investment Company (2002) Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in London.

Registered Address

109 GLOUCESTER PLACE
LONDON
ENGLAND
W1U 6JW

There are 168 companies currently registered at this postcode, including this one.

All companies at W1U 6JW

Registration Data

Company Number

04381756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

26 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

26 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
10 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £5,037,293£2,835,053£2,681,195£566,408£0£0£0
Current Assets £1,741,263£3,485,844£3,393,302£3,330,085£3,250,287£2,573,988£2,470,200
of which Cash £436,760£354,861£269,189£289,200£170,937£177,210£51,826
Total Assets £6,778,556£6,320,897£6,074,497£3,896,493£3,250,287£2,573,988£2,470,200
Current Liabilities £513,588£235,061£150,165£204,419£113,524£7,009,860£7,062,576
Net Current Assets £1,227,675£3,250,783£3,243,137£3,125,666£3,136,763£-4,435,872£-4,592,376
Total Net Worth £6,264,968£6,085,836£5,924,332£3,692,074£1,467,586£1,515,243£1,409,739

Previous Names

No previous names

Company Officers

  • FAIRHALL, Alane Julia

    Secretary

    Appointed on 6 March 2002

     

    16 Finchley Road
    London
    NW8 6EB

  • BOBBE, Melanie

    Director

    Appointed on 4 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    25
    Helenslea Avenue
    London
    NW11 8NE
    United Kingdom

  • COOPER, Marcus Simon

    Director

    Appointed on 6 March 2002

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • WARWICKER, David

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    11
    Howard House
    22-24 Moxon Street
    London
    W1U 4EX
    United Kingdom

  • WEST, Benjamin Iain

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    Flat 4
    22 Rosecroft Avenue
    London
    NW3 7QB
    England

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 6 March 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BOBBE, Gary Paul

    Director

    Appointed on 7 March 2002

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    26 Burgess Hill
    London
    NW2 2DA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2002

    Resigned on 6 March 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW0YI. Transaction: MzE2NzUzMjM3OWFkaXF6a2N4.

  2. 19 January 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW0WQ. Transaction: MzE2NzUzMjU2NGFkaXF6a2N4.

  3. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjUwMDQ4MWFkaXF6a2N4.

  4. 2 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EN181C. Transaction: MzE1NjM4NzIyOGFkaXF6a2N4.

  5. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTI2MjM2NWFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X52EZ6I2. Transaction: MzE0MzY3NzY4MGFkaXF6a2N4.

  7. 12 February 2016 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X50IZN23. Transaction: MzE0MTczNjk4NGFkaXF6a2N4.

  8. 28 September 2015 Current accounting period shortened from 27 September 2014 to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA01. Barcode: X4GO2241. Transaction: MzEzMTc1ODcxMGFkaXF6a2N4.

  9. 20 July 2015 Registered office address changed from 47 Park Chase Wembley Middlesex HA9 8EQ to 109 Gloucester Place London W1U 6JW on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1EQTK. Transaction: MzEyNzM1MjM4NGFkaXF6a2N4.

  10. 26 June 2015 Previous accounting period shortened from 28 September 2014 to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA01. Barcode: X4ADNBMH. Transaction: MzEyNTk1MzA5M2FkaXF6a2N4.

  11. 24 February 2015 Appointment of Mr Benjamin Iain West as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A410M8EQ. Transaction: MzExNzIzODQ2OGFkaXF6a2N4.

  12. 20 February 2015 Registered office address changed from 109 Gloucester Place London W1U 6JW to 47 Park Chase Wembley Middlesex HA9 8EQ on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: A40IPYH6. Transaction: MzExNjgzNzE1MGFkaXF6a2N4.

  13. 10 February 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X40YNGOA. Transaction: MzExNzAyMTUwNmFkaXF6a2N4.

  14. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8AUYZ. Transaction: MzExNTUzMjQ2NmFkaXF6a2N4.

  15. 27 June 2014 Previous accounting period shortened from 29 September 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X3AYE7VD. Transaction: MzEwMjc4NzQwNmFkaXF6a2N4.

  16. 26 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F0J2H. Transaction: MzA5MzM0Njg0NWFkaXF6a2N4.

  17. 28 September 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2HVCWW8. Transaction: MzA4NTk3MDQ5MmFkaXF6a2N4.

  18. 30 June 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X2BMC2L5. Transaction: MzA4MDcwODQyNWFkaXF6a2N4.

  19. 20 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22MRN0G. Transaction: MzA3MzE3MzgzNmFkaXF6a2N4.

  20. 20 February 2013 Director's details changed for David Warwicker on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X22MRN08. Transaction: MzA3MzE1NTUxN2FkaXF6a2N4.

  21. 20 February 2013 Director's details changed for Mrs Melanie Bobbe on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X22MRN00. Transaction: MzA3MzE1NTUxNWFkaXF6a2N4.

  22. 30 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1OUJLA2. Transaction: MzA3MDE1NTAwMmFkaXF6a2N4.

  23. 13 August 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1EY3Q29. Transaction: MzA2MjMxNzE5OGFkaXF6a2N4.

  24. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114T02O. Transaction: MzA1MTE1NjMzN2FkaXF6a2N4.

  25. 20 June 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY041V2A. Transaction: MzAzOTA4MTE2M2FkaXF6a2N4.

  26. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGA9AQQM. Transaction: MzAzMDI3NjI1MWFkaXF6a2N4.

  27. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA1MDA2NmFkaXF6a2N4.

  28. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6WKPN. Transaction: MzAxNzQ4MzQ2MWFkaXF6a2N4.

  29. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6TKPK. Transaction: MzAxNzQ4MzQxMGFkaXF6a2N4.

  30. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6VKPM. Transaction: MzAxNzQ4MzMxMGFkaXF6a2N4.

  31. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6UKPL. Transaction: MzAxNzQ4MzI1NGFkaXF6a2N4.

  32. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6XKPO. Transaction: MzAxNzQ4MzE5OWFkaXF6a2N4.

  33. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6ZKPQ. Transaction: MzAxNzQ4MzEyOWFkaXF6a2N4.

  34. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI6YKPP. Transaction: MzAxNzQ4MzA3N2FkaXF6a2N4.

  35. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKI71KPT. Transaction: MzAxNzQ4Mjk5NGFkaXF6a2N4.

  36. 10 June 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJRS2KQO. Transaction: MzAxNzU5Mjk5NGFkaXF6a2N4.

  37. 10 June 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJRS3KQP. Transaction: MzAxNzU5MjYyOGFkaXF6a2N4.

  38. 19 May 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXNZ5K0I. Transaction: MzAxNTg0MjQyNmFkaXF6a2N4.

  39. 1 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XB6ACHXE. Transaction: MzAxMDM5OTk1NGFkaXF6a2N4.

  40. 7 September 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A480CD0B. Transaction: MjA0MDc1OTIwNWFkaXF6a2N4.

  41. 16 June 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6YRARE. Transaction: MjAzNTEyNjY5N2FkaXF6a2N4.

  42. 2 June 2009 Appointment terminated director gary bobbe [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR4JA9M. Transaction: MjAzNDIxNzA3N2FkaXF6a2N4.

  43. 22 May 2009 Director appointed melanie bobbe [View PDF]

    Category: Officers. Type: 288a. Barcode: AJI8EA18. Transaction: MjAzMzU0MTQzMWFkaXF6a2N4.

  44. 17 December 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0N2Q5OI. Transaction: MjAyMDUxNTk4N2FkaXF6a2N4.

  45. 29 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A412V04G. Transaction: MjAwNjMzNTY0NmFkaXF6a2N4.

  46. 26 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOHJYCK. Transaction: MjAwMjA3MzIzMWFkaXF6a2N4.

  47. 7 December 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE1OTYyOGFkaXF6a2N4.

  48. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0OTEzM2FkaXF6a2N4.

  49. 8 June 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxNjc0NWFkaXF6a2N4.

  50. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjAxNzExM2FkaXF6a2N4.

  51. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcyMDU3MmFkaXF6a2N4.

  52. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcwNDYxMGFkaXF6a2N4.

  53. 16 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY0MDEzN2FkaXF6a2N4.

  54. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ0MzY5MmFkaXF6a2N4.

  55. 6 February 2006 Registered office changed on 06/02/06 from: 109 gloucester place london W1V 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc5NDEzOGFkaXF6a2N4.

  56. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE0OTMwOWFkaXF6a2N4.

  57. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU4NTUyN2FkaXF6a2N4.

  58. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMyMjA4M2FkaXF6a2N4.

  59. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwMTU5MGFkaXF6a2N4.

  60. 3 November 2004 Return made up to 31/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwMTk3NmFkaXF6a2N4.

  61. 4 August 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYyOTQ1NmFkaXF6a2N4.

  62. 13 April 2004 Ad 26/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ4NDY4MWFkaXF6a2N4.

  63. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0NzY1NWFkaXF6a2N4.

  64. 18 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxODg1M2FkaXF6a2N4.

  65. 11 October 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTAyNTMxNGFkaXF6a2N4.

  66. 6 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjExNzM5N2FkaXF6a2N4.

  67. 17 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTAxMzI2NWFkaXF6a2N4.

  68. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0ODU4OGFkaXF6a2N4.

  69. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5MTY4OGFkaXF6a2N4.

  70. 29 March 2002 Registered office changed on 29/03/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc4MjEyMWFkaXF6a2N4.

  71. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxOTc5N2FkaXF6a2N4.

  72. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5OTQyMmFkaXF6a2N4.

  73. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExNjUzNWFkaXF6a2N4.

  74. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkyNzAyM2FkaXF6a2N4.

  75. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTMwOTkyMWFkaXF6a2N4.

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