AAMD LIMITED

Key Data

Status

Dissolved

Company No.

03323341

Incorporation date

24/02/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

25/02/2025

Final Gazette dissolved via compulsory strike-off

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10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2024

Termination of appointment of Howard Gilbert Kiedaisch as a director on 2024-09-16

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-02-24 with no updates

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11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

13/04/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

03/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

16/09/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Mr Alan Henry Bowen as a secretary on 2020-03-01

View PDF (2 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

21/08/2019

Termination of appointment of Beatrice Anne-Marie Andree Mann as a secretary on 2019-08-21

View PDF (1 pages)

25/03/2019

Appointment of Mr Howard Gilbert Kiedaisch as a director on 2019-03-25

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

30/01/2019

Termination of appointment of Patrick Foley as a director on 2019-01-24

View PDF (1 pages)

18/12/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

29/11/2018

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ to Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ on 2018-11-29

View PDF (1 pages)

04/05/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

28/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

28/02/2018

Appointment of Mr Patrick Foley as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of John Bernard Aalbers as a director on 2018-02-28

View PDF (1 pages)

09/11/2017

Cessation of Thomas Christian Hoegh as a person with significant control on 2017-10-25

View PDF (1 pages)

09/11/2017

Notification of Zhou Pan as a person with significant control on 2017-10-25

View PDF (2 pages)

07/11/2017

Appointment of Mr Rui Ning as a director on 2017-10-25

View PDF (2 pages)

07/11/2017

Termination of appointment of Martine Evelyn Vice Holter as a director on 2017-10-25

View PDF (1 pages)

07/11/2017

Termination of appointment of Thomas Christian Hoegh as a director on 2017-10-25

View PDF (1 pages)

07/11/2017

Termination of appointment of Thomas Christian Hoegh as a director on 2017-10-25

View PDF (1 pages)

07/11/2017

Appointment of Mr Zhou Pan as a director on 2017-10-25

View PDF (2 pages)

07/11/2017

Cessation of Arqiva Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

25/09/2017

Appointment of Miss Beatrice Anne-Marie Andree Mann as a secretary on 2017-09-05

View PDF (2 pages)

25/09/2017

Termination of appointment of Oliver Shapleski as a secretary on 2017-09-05

View PDF (1 pages)

20/03/2017

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

10/06/2016

Termination of appointment of Fiona Deans as a director on 2016-05-31

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

12/04/2016

Director's details changed for Ms Fiona Deans on 2016-02-24

View PDF (2 pages)

12/04/2016

Director's details changed for Ms Martine Evelyn Vice Holter on 2016-02-24

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Thomas Christian Hoegh on 2016-02-24

View PDF (2 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

02/02/2016

Appointment of Mr Oliver Shapleski as a secretary on 2016-01-29

View PDF (2 pages)

02/02/2016

Termination of appointment of Esther Stringham as a secretary on 2016-01-29

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

03/02/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

03/02/2015

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP England to Landmark House Hammersmith Bridge Road London W6 9EJ on 2015-02-03

View PDF (1 pages)

16/10/2014

Appointment of John Bernard Aalbers as a director on 2014-06-30

View PDF (2 pages)

16/10/2014

Termination of appointment of Howard Gilbert Kiedaisch as a director on 2014-06-30

View PDF (1 pages)

18/07/2014

Registered office address changed from Mission Hall 9-11 North End Road London W14 8ST to Landmark House Hammersmith Bridge Road London W6 9DP on 2014-07-18

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

19/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

27/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

07/12/2012

Certificate of change of name

View PDF (2 pages)

07/12/2012

Change of name notice

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

05/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

08/02/2011

Appointment of Esther Stringham as a secretary

View PDF (1 pages)

28/01/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

07/10/2010

Termination of appointment of Oliver Shapleski as a secretary

View PDF (1 pages)

08/04/2010

Resolutions

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06/04/2010

Statement of capital following an allotment of shares on 2010-04-01

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30/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

25/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Mrs Martine Evelyn Vice Holter on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Howard Gilbert Kiedaisch on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Fiona Deans on 2009-10-01

View PDF (2 pages)

08/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

04/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

02/07/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

03/04/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

26/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

19/02/2007

Director resigned

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Certificate of change of name

View PDF (2 pages)

27/02/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

04/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (4 pages)

03/10/2005

New director appointed

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

29/01/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Total exemption small company accounts made up to 2004-06-30

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12/10/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Particulars of mortgage/charge

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08/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

25/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

04/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

16/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

02/06/2002

New secretary appointed

View PDF (1 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

15/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

27/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

08/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Delivery ext'd 3 mth 30/06/99

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20/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

05/10/1999

New director appointed

View PDF (2 pages)

28/06/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

04/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Ad 23/02/98--------- premium £ si 38461@1

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17/03/1999

Ad 19/02/98--------- premium £ si 23076@1

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17/03/1999

Ad 19/02/98--------- premium £ si 35461@1

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08/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

06/03/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

27/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (4 pages)

18/12/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/02/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foley, Patrick Noel	Director	28/02/2018 - 24/01/2019	21
Pan, Zhou	Director	24/10/2017 - Present	4
Lafferty, Guy Delemere	Director	23/02/1997 - 24/02/1998	25
Lafferty, Guy Delemere	Director	24/05/1999 - 30/10/2006	25
Kiedaisch, Howard Gilbert	Director	30/10/2006 - 29/06/2014	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAMD LIMITED

AAMD LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London W12 7FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAMD LIMITED?

AAMD LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 25/02/2025.

Where is AAMD LIMITED located?

AAMD LIMITED is registered at Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London W12 7FQ.

What does AAMD LIMITED do?

AAMD LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AAMD LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.