Active
Company Information for AAMD LIMITED
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ,
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Company Registration Number
03323341
Private Limited Company
Active |
Company Name | ||||
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AAMD LIMITED | ||||
Legal Registered Office | ||||
Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 03323341 | |
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Company ID Number | 03323341 | |
Date formed | 1997-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-24 | |
Return next due | 2025-03-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-12 09:38:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AAMD AB LLC | Delaware | Unknown | ||
AAMD AUTO SALES, LLC | 4991 DIXIE HWY. - FAIRFIELD OH 45014 | Active | Company formed on the 2013-02-04 | |
AAMD DESIGN LTD | 8 MUGIEMOSS PLACE BUCKSBURN ABERDEEN AB21 9NZ | Active - Proposal to Strike off | Company formed on the 2019-07-01 | |
AAMD DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-08-21 | ||
AAMD DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-08-21 | ||
AAMD FUN TIMES LLC | 611 HAMPSHIRE ST LONGVIEW TX 75605 | Active | Company formed on the 2014-06-27 | |
AAMD HOSPITALITY GROUP LLC | Georgia | Unknown | ||
AAMD HOSPITALITY GROUP LLC | Georgia | Unknown | ||
AAMD INTELLIGENT IT, LLC | 3880 GREENHOUSE ROAD SUITE 323 HOUSTON Texas 77084 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-10-25 | |
AAMD INVESTMENTS, L.L.C. | 11407 E MONTGOMERY DR SPOKANE VLY WA 992067621 | Dissolved | Company formed on the 2006-09-22 | |
Aamd Investments LLC | Indiana | Unknown | ||
AAMD LLC | Pennsylvannia | Unknown | ||
AAMD MOORE HAVEN PARTNERS, LLC | 900 SOUTH STATE ROAD 7 PLANTATION FL 33317 | Inactive | Company formed on the 2004-09-28 | |
AAMD PLLC | 23932 LAKEVIEW WAY MONTGOMERY TX 77316 | Active | Company formed on the 2023-12-08 | |
AAMD PROPERTIES L.L.C. | 448 HILL ST RENO NV 89501 | Active | Company formed on the 2013-01-10 | |
AAMD RENOVATIONS INC. | 132 SUNVISTA CLOSE SE CALGARY ALBERTA T2X 2S2 | Active | Company formed on the 2012-06-11 | |
Aamd Ventures, LLC | Delaware | Unknown | ||
AAMD WEST PTY. LTD. | Active | Company formed on the 2018-01-30 | ||
AAMD, INC. | 2272 WEST STREET Kings BROOKLYN NY 11223 | Active | Company formed on the 2008-08-25 | |
AAMD, LLC | 2278 E ASTER DR CHANDLER AZ 85286 | Active | Company formed on the 2007-04-03 |
Officer | Role | Date Appointed |
---|---|---|
BEATRICE ANNE-MARIE ANDREE MANN |
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PATRICK FOLEY |
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RUI NING |
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ZHOU PAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERNARD AALBERS |
Director | ||
THOMAS CHRISTIAN HOEGH |
Director | ||
MARTINE EVELYN VICE HOLTER |
Director | ||
OLIVER SHAPLESKI |
Company Secretary | ||
FIONA DEANS |
Director | ||
ESTHER STRINGHAM |
Company Secretary | ||
HOWARD GILBERT KIEDAISCH |
Director | ||
OLIVER RICHARD SHAPLESKI |
Company Secretary | ||
NISH BHUTANI |
Director | ||
BARBARA RUTH BRETT |
Company Secretary | ||
GUY DELEMERE LAFFERTY |
Director | ||
DAVID MARKHAM CHANDLER |
Director | ||
ANIL RAVAL |
Company Secretary | ||
GUY DELEMERE LAFFERTY |
Director | ||
BRIDGET DENISE LAFFERTY |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTS ALLIANCE MEDIA LIMITED | Director | 2018-02-28 | CURRENT | 2003-06-17 | Active | |
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | Director | 2018-02-28 | CURRENT | 2012-12-10 | Active | |
ARTS ALLIANCE MEDIA LIMITED | Director | 2017-10-25 | CURRENT | 2003-06-17 | Active | |
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | Director | 2017-10-25 | CURRENT | 2012-12-10 | Active | |
ARTS ALLIANCE MEDIA LIMITED | Director | 2017-10-25 | CURRENT | 2003-06-17 | Active | |
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | Director | 2017-10-25 | CURRENT | 2012-12-10 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Alan Henry Bowen as company secretary on 2020-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Beatrice Anne-Marie Andree Mann on 2019-08-21 | |
AP01 | DIRECTOR APPOINTED MR HOWARD GILBERT KIEDAISCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Landmark House Hammersmith Bridge Road London W6 9EJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD AALBERS | |
PSC07 | CESSATION OF THOMAS CHRISTIAN HOEGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHOU PAN | |
AP01 | DIRECTOR APPOINTED MR RUI NING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE VICE HOLTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH | |
AP01 | DIRECTOR APPOINTED MR ZHOU PAN | |
PSC07 | CESSATION OF ARQIVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Beatrice Anne-Marie Andree Mann as company secretary on 2017-09-05 | |
TM02 | Termination of appointment of Oliver Shapleski on 2017-09-05 | |
MR05 | ||
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DEANS | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DEANS / 24/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 24/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 24/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mr Oliver Shapleski as company secretary on 2016-01-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER STRINGHAM | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP ENGLAND | |
AP01 | DIRECTOR APPOINTED JOHN BERNARD AALBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIEDAISCH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM MISSION HALL 9-11 NORTH END ROAD LONDON W14 8ST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 04/12/2012 | |
CERTNM | COMPANY NAME CHANGED ARTS ALLIANCE MEDIA (DIGITAL) LIMITED CERTIFICATE ISSUED ON 07/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/02/12 FULL LIST | |
AR01 | 24/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ESTHER STRINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 850000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE EVELYN VICE HOLTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GILBERT KIEDAISCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DEANS / 01/10/2009 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARTS ALLIANCE LIMITED CERTIFICATE ISSUED ON 07/08/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MAYFAIR EDITION A.G. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAMD LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AAMD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |