Alliance and Mutual Investment Company (2003) Limited

Company Registration Number: 04564717

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance and Mutual Investment Company (2003) Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Esher, Surrey.

Registered Address

DAWES COURT HOUSE
DAWES COURT HIGH STREET
ESHER
SURREY
KT10 9QD

There are 152 companies currently registered at this postcode, including this one.

All companies at KT10 9QD

Registration Data

Company Number

04564717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£132,510£610,010£1,006,010£239,883£239,983£162,049£20,340£0
Current Assets £0£100£100£22,289£29,360£66,112£98,530£184,668£218,754£49,510£52,433£115,444
of which Cash £0£100£100£22,289£29,279£42,134£68,511£32,228£187,914£9,821£25,437£85,545
Total Assets £0£100£100£22,289£161,870£676,122£1,104,540£424,551£458,737£211,559£72,773£115,444
Current Liabilities £0£0£0£5,276£17,461£178,273£605,227£1,203£27,263£6,169£6,313£13,183
Net Current Assets £0£100£100£17,013£11,899£-112,161£-506,697£183,465£191,491£43,341£46,120£102,261
Total Net Worth £0£100£100£17,013£144,409£497,849£499,313£423,348£431,474£205,390£66,460£47,166

Previous Names

No previous names

Company Officers

  • BOBBE, Melanie

    Secretary

    Appointed on 4 May 2009

     

    Nationality: British

    Occupation: Director

    26
    Burgess Hill
    London
    NW2 2DA

  • GEORGE, Michael Richard

    Secretary

    Appointed on 8 November 2002

     

    Nationality: British

    17 Harwood Gardens
    Old Windsor
    Windsor
    Berkshire
    SL4 2LJ

  • BOBBE, Melanie

    Director

    Appointed on 4 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    26
    Burgess Hill
    London
    NW2 2DA

  • PANTO, Ian

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Birchtrees
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SF

  • WARWICKER, David

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    64 Mortimer Road
    London
    N1 5AP

  • BOBBE, Gary Paul

    Secretary

    Appointed on 9 December 2002

    Resigned on 5 May 2009

    26 Burgess Hill
    London
    NW2 2DA

  • BOBBE, Gary Paul

    Secretary

    Appointed on 16 October 2002

    Resigned on 8 November 2002

    26 Burgess Hill
    London
    NW2 2DA

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 21 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • BOBBE, Gary Paul

    Director

    Appointed on 16 October 2002

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    26 Burgess Hill
    London
    NW2 2DA

  • FREEMAN, Howard

    Director

    Appointed on 12 July 2006

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    4 Hillcrest Avenue
    Pinner
    Middlesex
    HA5 1AJ

  • PANTO, Clive Anthony

    Director

    Appointed on 21 October 2002

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Corporate Entertainment Compan

    Month of birth: May 1955

    Waters Edge
    Hurley
    Berkshire
    SL6 5NL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 21 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86EQB. Transaction: MzE2MTM4MTA0OGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H490SX. Transaction: MzE1OTE3MjQ1N2FkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV0N81. Transaction: MzEzNDg1NjUzM2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9TN7. Transaction: MzEzMzc4NDA1M2FkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXEO3. Transaction: MzExMjc3Nzg3OGFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0G1N. Transaction: MzExMTA0ODk5NWFkaXF6a2N4.

  7. 22 October 2014 Termination of appointment of Howard Freeman as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3J171SJ. Transaction: MzEwOTg4NTU0NWFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEI7JM. Transaction: MzA4OTgzMTkwNWFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IAYYRS. Transaction: MzA4NjM1MjIxMWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRP0Z. Transaction: MzA2OTY1ODA4M2FkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3TBE. Transaction: MzA2Njg5MDg1NWFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X29OFYGP. Transaction: MzA0NTYwOTU1NmFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG416X0Y. Transaction: MzA0Mjk4ODI5OGFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XTH6KOQB. Transaction: MzAyNjE4NzM1M2FkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4OYNLKS. Transaction: MzAxOTU4MDY1NmFkaXF6a2N4.

  16. 21 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X49T8F4U. Transaction: MzAwMzQwMjQ2MmFkaXF6a2N4.

  17. 21 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X49T7F4T. Transaction: MzAwMzMxOTcyOWFkaXF6a2N4.

  18. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X49T6F4S. Transaction: MzAwMzMxOTcyN2FkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Howard Freeman on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X49T3F4P. Transaction: MzAwMzMxOTcyNGFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Ian Panto on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X49T4F4Q. Transaction: MzAwMzMxOTcyNWFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Melanie Bobbe on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X49T2F4O. Transaction: MzAwMzMxOTcyM2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for David Warwicker on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X49T5F4R. Transaction: MzAwMzMxOTcyNmFkaXF6a2N4.

  23. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHUTKC5F. Transaction: MjAzODc0NTc0OWFkaXF6a2N4.

  24. 2 June 2009 Appointment terminated director and secretary gary bobbe [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR4KA9N. Transaction: MjAzNDIxNTc0NGFkaXF6a2N4.

  25. 22 May 2009 Director and secretary appointed melanie bobbe [View PDF]

    Category: Officers. Type: 288a. Barcode: AJI8HA1B. Transaction: MjAzMzU0MTgzNWFkaXF6a2N4.

  26. 18 February 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTW37H4. Transaction: MjAyNjEyNTk0OWFkaXF6a2N4.

  27. 2 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHPL811B. Transaction: MjAwODMwMjgwNWFkaXF6a2N4.

  28. 12 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0ODI4MGFkaXF6a2N4.

  29. 15 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI3NTAwMGFkaXF6a2N4.

  30. 2 February 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MzI2N2FkaXF6a2N4.

  31. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQxMzIwOGFkaXF6a2N4.

  32. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjEwNzI4NGFkaXF6a2N4.

  33. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5MzE5MGFkaXF6a2N4.

  34. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyMTIwOWFkaXF6a2N4.

  35. 12 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU4NTUwMGFkaXF6a2N4.

  36. 1 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE4NjcyNGFkaXF6a2N4.

  37. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTEwODM0OGFkaXF6a2N4.

  38. 4 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAwNjU3MGFkaXF6a2N4.

  39. 18 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDU5ODY1MmFkaXF6a2N4.

  40. 31 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyOTA5NmFkaXF6a2N4.

  41. 15 October 2003 Registered office changed on 15/10/03 from: 1 park drive golders green london NW11 7SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg4NjU1MWFkaXF6a2N4.

  42. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU4MTQ4NmFkaXF6a2N4.

  43. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI3MTkxOGFkaXF6a2N4.

  44. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg1MTExOGFkaXF6a2N4.

  45. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2MjA3NmFkaXF6a2N4.

  46. 8 November 2002 Ad 21/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg3NjQ2OGFkaXF6a2N4.

  47. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzMTk2MWFkaXF6a2N4.

  48. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMxNjUxN2FkaXF6a2N4.

  49. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExOTAwMWFkaXF6a2N4.

  50. 8 November 2002 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDM2Mjc5MmFkaXF6a2N4.

  51. 30 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcxMjM2MWFkaXF6a2N4.

  52. 30 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc4MzQ5M2FkaXF6a2N4.

  53. 30 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI0MDQyN2FkaXF6a2N4.

  54. 30 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAzMjg1NmFkaXF6a2N4.

  55. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTczMjEzOGFkaXF6a2N4.

  56. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU4MDgyMGFkaXF6a2N4.

  57. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY2ODY0NmFkaXF6a2N4.

  58. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM3OTkwNmFkaXF6a2N4.

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