Alliance and Mutual Investment (2005) Ltd

Company Registration Number: 05085107

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 (2005) Ltd is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Edgware, Middlesex.

Registered Address

SHEARS & PARTNERS LIMITED
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS

There are 130 companies currently registered at this postcode, including this one.

All companies at HA8 8JS

Registration Data

Company Number

05085107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,077,944£940,025£724,189£722,509£774,455£774,290
Current Assets £72,555£37,576£90,194£57,175£111,032£376,164
of which Cash £21,990£17,749£53,991£30,553£23,908£279,450
Total Assets £1,150,499£977,601£814,383£779,684£885,487£1,150,454
Current Liabilities £420,931£507,667£527,884£517,126£504,168£763,296
Net Current Assets £-348,376£-470,091£-437,690£-459,951£-393,136£-387,132
Total Net Worth £729,568£469,934£286,499£262,558£381,319£387,158

Previous Names

No previous names

Company Officers

  • GOLDENBERG, Esther

    Secretary

    Appointed on 1 April 2004

     

    55 Moresby Road
    London
    E5 9LE

  • BOBBE, Melanie

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    26
    Burgess Hill
    London
    NW2 2DA

  • GOLDENBERG, Esther

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1951

    55 Moresby Road
    London
    E5 9LE

  • GOLDENBERG, Jehuda

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    55 Moresby Road
    London
    E5 9LE

  • RAVEN, Philippa Susan

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Ground Floor
    28 Compayne Gardens
    London
    NW6 3DL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOBBE, Gary Paul

    Director

    Appointed on 1 April 2004

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    26 Burgess Hill
    London
    NW2 2DA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I6PGO. Transaction: MzE0NzQxNDExN2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDQ42. Transaction: MzE0NjM5NDU3MmFkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7ISP. Transaction: MzEyMjUxOTIyOGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKDE3. Transaction: MzEyMTc2ODg4NWFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37S4Y41. Transaction: MzA5OTk0OTU1MGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHPO1. Transaction: MzA5OTQ1NDU3NWFkaXF6a2N4.

  7. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZKFC. Transaction: MzA3NzYyMTM4OGFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8OPN. Transaction: MzA3Njg2Mzc2N2FkaXF6a2N4.

  9. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YPUFL. Transaction: MzA1Njg3NzI5MGFkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYLXF. Transaction: MzA1NTkwNDE3MGFkaXF6a2N4.

  11. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN17LTBU. Transaction: MzAzNTc4MjE1N2FkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X9PJ3T2C. Transaction: MzAzNTE0NDM3MWFkaXF6a2N4.

  13. 1 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8V3KLBW. Transaction: MzAxODk1OTYxOGFkaXF6a2N4.

  14. 1 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8V3LLBX. Transaction: MzAxODk1OTIwMmFkaXF6a2N4.

  15. 27 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XNIECJIT. Transaction: MzAxNDM2OTc2MmFkaXF6a2N4.

  16. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNIEBJIS. Transaction: MzAxNDM2NzIyNmFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Philippa Susan Raven on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNIEAJIR. Transaction: MzAxNDM2NzIyMmFkaXF6a2N4.

  18. 11 February 2010 Total exemption small company accounts made up to 28 July 2009 [View PDF]

    Action Date: 28 July 2009. Category: Accounts. Type: AA. Barcode: PMUDPHE2. Transaction: MzAwOTI1MjkxMGFkaXF6a2N4.

  19. 5 January 2010 Previous accounting period extended from 31 March 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: LV7LEG13. Transaction: MzAwNjI4NzY2MGFkaXF6a2N4.

  20. 10 November 2009 Registered office address changed from Bdo Stoy Hawyard Llp 55 Baker Street London W1U 7EU on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XZA4VEUD. Transaction: MzAwMjU4ODEwN2FkaXF6a2N4.

  21. 5 November 2009 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Barcode: AEDTHEOD. Transaction: MzAwMjIwNzc4MmFkaXF6a2N4.

  22. 14 October 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: APKFCDZM. Transaction: MzAwMDc0Nzg3NWFkaXF6a2N4.

  23. 8 October 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: ARBMADVG. Transaction: MzAwMDMyOTk3OWFkaXF6a2N4.

  24. 23 September 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AXIT8DHK. Transaction: MjA0MTkzMDQ3N2FkaXF6a2N4.

  25. 5 August 2009 Registered office changed on 05/08/2009 from 88 edgware way edgware middlesex HA8 8JS [View PDF]

    Category: Address. Type: 287. Barcode: AJS53C16. Transaction: MjAzODYyMjQ5M2FkaXF6a2N4.

  26. 4 August 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AJS51C14. Transaction: MjAzODUyNDg1MGFkaXF6a2N4.

  27. 11 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNPV9RG. Transaction: MjAzMjY0ODk3MWFkaXF6a2N4.

  28. 2 May 2009 Director appointed melanie bobbe [View PDF]

    Category: Officers. Type: 288a. Barcode: AXAUL9FK. Transaction: MjAzMjAzODY3M2FkaXF6a2N4.

  29. 22 April 2009 Appointment terminated director gary bobbe [View PDF]

    Category: Officers. Type: 288b. Barcode: A1BJM977. Transaction: MjAzMTIyOTA3OWFkaXF6a2N4.

  30. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC5ZY6HM. Transaction: MjAyMzI3ODQxMWFkaXF6a2N4.

  31. 29 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKR6ZAK. Transaction: MjAwNDM1NzcyOWFkaXF6a2N4.

  32. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTgzM2FkaXF6a2N4.

  33. 27 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY5MTM3OGFkaXF6a2N4.

  34. 26 April 2007 Registered office changed on 26/04/07 from: 20 the drive edgware mddx HA8 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM3NDMyNGFkaXF6a2N4.

  35. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4OTMzM2FkaXF6a2N4.

  36. 31 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczMzQxOWFkaXF6a2N4.

  37. 18 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5OTQzNWFkaXF6a2N4.

  38. 25 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0MDA1M2FkaXF6a2N4.

  39. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMzMzNGFkaXF6a2N4.

  40. 26 May 2004 Ad 01/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc4MzQzOGFkaXF6a2N4.

  41. 24 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTM5NTMzNGFkaXF6a2N4.

  42. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgwOTI0NWFkaXF6a2N4.

  43. 8 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkxOTMyNWFkaXF6a2N4.

  44. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA5NTk0MGFkaXF6a2N4.

  45. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM0MDUwMmFkaXF6a2N4.

  46. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0NDM2MWFkaXF6a2N4.

  47. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU0NjA2NWFkaXF6a2N4.

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