Aamd Limited in 195 Wood Lane LONDON

Aamd Limited LONDON

Aamd started in year 1997 as Private Limited Company with registration number 03323341. The Aamd company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Part Ground Floor, Westworks, White City Place. Postal code: W12 7FQ. Since 7th December 2012 Aamd Limited is no longer carrying the name Arts Alliance Media (digital).

At the moment there are 3 directors in the the firm, namely Howard K., Zhou P. and Rui N.. In addition one secretary - Alan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aamd Limited Address / Contact

Office Address	Part Ground Floor, Westworks, White City Place
Office Address2	195 Wood Lane
Town	London
Post code	W12 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323341
Date of Incorporation	Mon, 24th Feb 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Alan B.

Position: Secretary

Appointed: 01 March 2020

Howard K.

Position: Director

Appointed: 25 March 2019

Zhou P.

Position: Director

Appointed: 25 October 2017

Rui N.

Position: Director

Appointed: 25 October 2017

Patrick F.

Position: Director

Appointed: 28 February 2018

Resigned: 24 January 2019

Beatrice M.

Position: Secretary

Appointed: 05 September 2017

Resigned: 21 August 2019

Oliver S.

Position: Secretary

Appointed: 29 January 2016

Resigned: 05 September 2017

John A.

Position: Director

Appointed: 30 June 2014

Resigned: 28 February 2018

Esther S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 29 January 2016

Howard K.

Position: Director

Appointed: 31 October 2006

Resigned: 30 June 2014

Fiona D.

Position: Director

Appointed: 31 October 2006

Resigned: 31 May 2016

Oliver S.

Position: Secretary

Appointed: 31 October 2006

Resigned: 07 October 2010

Nish B.

Position: Director

Appointed: 29 August 2005

Resigned: 30 November 2006

Anil R.

Position: Secretary

Appointed: 14 May 2002

Resigned: 10 August 2005

Martine V.

Position: Director

Appointed: 02 May 2000

Resigned: 25 October 2017

David C.

Position: Director

Appointed: 27 September 1999

Resigned: 30 October 2005

Guy L.

Position: Director

Appointed: 25 May 1999

Resigned: 31 October 2006

Barbara B.

Position: Secretary

Appointed: 23 February 1998

Resigned: 31 October 2006

Thomas H.

Position: Director

Appointed: 18 December 1997

Resigned: 25 October 2017

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 1997

Resigned: 24 February 1997

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1997

Resigned: 24 February 1997

Guy L.

Position: Director

Appointed: 24 February 1997

Resigned: 25 February 1998

Bridget L.

Position: Secretary

Appointed: 24 February 1997

Resigned: 23 February 1998

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Zhou P. This PSC has significiant influence or control over this company,. Another one in the PSC register is Thomas H. This PSC owns 50,01-75% shares. Then there is Arqiva Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Zhou P.

Notified on	25 October 2017
Nature of control:	significiant influence or control

Thomas H.

Notified on	6 April 2016
Ceased on	25 October 2017
Nature of control:	50,01-75% shares

Arqiva Limited

Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02487597
Notified on	6 April 2016
Ceased on	25 October 2017
Nature of control:	significiant influence or control

Company previous names

Arts Alliance Media (digital)	December 7, 2012
Arts Alliance	August 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 4th, May 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th March 2015: 850000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 3rd, February 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th May 2014: 850000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 19th, February 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 28th, January 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 4th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 2nd, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 26th, October 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 26th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 30th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 30th, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 25th, January 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 25th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363(288)	15th March 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	27th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	27th March 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th June 2000 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 13th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 13th, July 2000	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 28th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 28th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 8th March 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (6 pages)
363(288)	8th March 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th March 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (6 pages)
363(288)	8th March 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th March 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 18th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 18th, December 1997	accounts	Free Download (1 page)

Aamd Limited LONDON

Aamd Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Howard K.

Zhou P.

Rui N.

Patrick F.

Beatrice M.

Oliver S.

John A.

Esther S.

Howard K.

Fiona D.

Oliver S.

Nish B.

Anil R.

Martine V.

David C.

Guy L.

Barbara B.

Thomas H.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

Guy L.

Bridget L.

People with significant control

Company previous names

Company filings

Company search

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