AAMD LIMITED
PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON W12 7FQ- Active
- Private Limited Company
- Company No. 03323341
- Last Updated: 04 Apr 2024
Company Profile
AAMD LIMITED was incorporated on Monday, February 24, 1997 as a Private Limited Company with registered address in LONDON. AAMD LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 8 months and 14 days.
| Name | AAMD LIMITED |
|---|---|
| Company number | 03323341 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zhou Pan Nationality: Chinese |
Dates: Wednesday, October 25, 2017 - present
significant influence or control
|
| Mr Thomas Christian Hoegh Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 50 to 75 percent as trust
|
| Arqiva Limited Crawley Court, Crawley, SO21 2QA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2024 |
| Last confirmation statement dated | 24 February 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAMD LIMITED | 24 Feb 1997 |
| ARTS ALLIANCE LIMITED | 07 Aug 2006 |
| ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | 07 Dec 2012 |