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Officers26

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

AAMD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 1997 (27 years ago)

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Summary

NameAAMD LIMITED
Historical names
  • ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
  • ARTS ALLIANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03323341
Incorporation Date24 Feb 1997 (27 years ago) / 214 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, W12 7FQ

Officers

corporate

IndividualUnited Kingdom

ARQIVA LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Oct 2017

individual

IndividualUnited Kingdom

Mr Zhou Pan

Person with significant control


Appointed on25 Oct 2017

Country of residenceChina

individual

IndividualUnited Kingdom

Kiedaisch, Howard Gilbert

Director


Appointed on25 Mar 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hoegh, Thomas Christian

Director


Appointed on18 Dec 1997

Resigned on25 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowen, Alan Henry

Secretary


Appointed on01 Mar 2020

individual

IndividualUnited Kingdom

Raval, Anil

Secretary


Appointed on14 May 2002

Resigned on10 Aug 2005

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Events

Old value

07 Dec 2012

Name changeARTS ALLIANCE MEDIA (DIGITAL) LIMITED

07 Aug 2006

Name changeARTS ALLIANCE LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type smallAAView
13 Apr 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges1

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Frequently asked questions

Where is AAMD LIMITED's headquarters?

AAMD LIMITED's headquarters is located at ENGLAND, LONDON, PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, W12 7FQ

What is AAMD LIMITED's industry?

AAMD LIMITED is in the industry of Other information technology and computer service activities

What year was AAMD LIMITED started?

AAMD LIMITED was started in 1997

Sources: Companies House