AAMD LIMITED
Active - Accounts Filed
General Information
NAME
AAMD LIMITED
COMPANY NUMBER
03323341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/02/1997
(27 years and 10 months old)
WEBSITE
http://parkcircus.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2006
07/12/2012
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
View all previous names
LONDON
W12 7FQ
Telephone: 01413322175
TPS: No
5 Young Street
London
W8 5EH
Telephone: 73617700
Part Ground Floor, Westworks, Wh
195 Wood Lane
London
W12 7FQ
W12 7FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTS ALLIANCE MEDIA INVESTMENTS LTD | N/A | N/A |
| AAMD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Howard Gilbert Kiedaisch (925675334) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAMD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAMD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAMD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2017 - Present (7 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/1997 - 23/02/1998 (11 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
24/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANDONG LUXIN-RIO VISUAL TECHNOLOGY CO. | N/A | N/A |
| ARTS ALLIANCE MEDIA INVESTMENTS LTD | N/A | N/A |
| AAMD LIMITED | Active - Accounts Filed | View Report |
| ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | Non-Trading | View Report |
| ARTS ALLIANCE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Howard Gilbert Kiedaisch (925675334) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Alan Henry Bowen (926809302) Appointed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | Beatrice Anne-Marie Andree Mann (923828332) has left the board |
| 27/03/2019 | New Board Member Howard Gilbert Kiedaisch (925675334) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | Patrick Foley (924366886) has left the board |
| 03/12/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | John Bernard Aalbers (919185056) has left the board |
| 02/03/2018 | New Board Member Patrick Foley (924366886) Appointed |
| 16/11/2017 | Zhou Pan (923987479) has left the board |
| 16/11/2017 | New Board Member Zhou Pan (923986780) Appointed |
| 09/11/2017 | New Board Member Zhou Pan (923987479) Appointed |
| 09/11/2017 | New Board Member Rui Ning (923987634) Appointed |
| 09/11/2017 | Thomas Christian Hoegh (905620692) has left the board |
| 09/11/2017 | Martine Evelyn Vice Holter (910309656) has left the board |
| 27/09/2017 | Oliver Shapleski (920474008) has left the board |
| 27/09/2017 | New Company Secretary Beatrice Anne-Marie Andree Mann (923828332) Appointed |
| 22/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 14/06/2016 | Fiona Deans (910859539) has left the board |
| 16/04/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 04/02/2016 | New Company Secretary Oliver Shapleski (920474008) Appointed |
| 04/02/2016 | Esther Stringham (915759753) has left the board |
| 04/02/2016 | New Company Secretary Oliver Shapleski (920474008) Appointed |
| 04/02/2016 | Esther Stringham (915759753) has left the board |
| 05/04/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 05/02/2015 | Change in Reg. Office |
| 20/10/2014 | Howard Gilbert Kiedaisch (910853694) has left the board |
| 20/10/2014 | New Board Member John Bernard Aalbers (919185056) Appointed |
| 22/07/2014 | Change in Reg. Office |
| 16/05/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
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