General information

Name:

Aamd Ltd

Office Address:

Part Ground Floor, Westworks, White City Place 195 Wood Lane W12 7FQ London

Number: 03323341

Incorporation date: 1997-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aamd began its operations in 1997 as a Private Limited Company under the following Company Registration No.: 03323341. This business has been active for 27 years and it's currently active. The company's head office is located in London at Part Ground Floor, Westworks, White City Place. You could also locate the company utilizing the area code, W12 7FQ. It has been already twelve years since It's name is Aamd Limited, but until 2012 the name was Arts Alliance Media (digital) and before that, up till 2006-08-07 the business was known under the name Arts Alliance. It means this company used three other names. This business's registered with SIC code 62090 meaning Other information technology service activities. The business latest accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Friday 24th February 2023.

Considering this specific enterprise's number of employees, it became imperative to acquire other directors: Howard K., Zhou P. and Rui N. who have been aiding each other since March 2019 to fulfil their statutory duties for the following company. In order to provide support to the directors, the company has been using the skills of Alan B. as a secretary since 2020.

  • Previous company's names
  • Aamd Limited 2012-12-07
  • Arts Alliance Media (digital) Limited 2006-08-07
  • Arts Alliance Limited 1997-02-24

Company staff

Alan B.

Role: Secretary

Appointed: 01 March 2020

Latest update: 11 April 2024

Howard K.

Role: Director

Appointed: 25 March 2019

Latest update: 11 April 2024

Zhou P.

Role: Director

Appointed: 25 October 2017

Latest update: 11 April 2024

Rui N.

Role: Director

Appointed: 25 October 2017

Latest update: 11 April 2024

People with significant control

Zhou P. is the individual who controls this firm, has substantial control or influence over the company.

Zhou P.
Notified on 25 October 2017
Nature of control:
substantial control or influence
Thomas H.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
over 1/2 to 3/4 of shares
Arqiva Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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