AMAAD HOLDINGS LTD

Key Data

Status

Active

Company No.

12003313

Incorporation date

17/05/2019

Size

Dormant

Classification

Performing arts (90.01 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2019)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Mr William Anthony Harold on 2025-05-20

View PDF (2 pages)

21/05/2025

Director's details changed for Paul Jack Sobierajski on 2025-05-20

View PDF (2 pages)

21/05/2025

Change of details for Eventim Live Uk Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Lukas Leidreiter on 2025-05-20

View PDF (2 pages)

01/04/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/02/2025

Registered office address changed from C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2025-02-26

View PDF (1 pages)

29/10/2024

Director's details changed for Dr Frithjof Pils on 2024-10-29

View PDF (2 pages)

23/09/2024

Appointment of Mr Lukas Leidreiter as a director on 2024-09-18

View PDF (2 pages)

20/09/2024

Termination of appointment of Hala Baviere as a director on 2024-09-18

View PDF (1 pages)

09/09/2024

Appointment of Mr Amit Sandhu as a director on 2024-08-30

View PDF (2 pages)

06/09/2024

Termination of appointment of Mark Andrew Bain as a director on 2024-08-30

View PDF (1 pages)

15/08/2024

Change of details for Vivendi Live Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

08/07/2024

Appointment of Dr Frithjof Pils as a director on 2024-06-26

View PDF (2 pages)

07/07/2024

Termination of appointment of Sally Henrietta Davies as a director on 2024-06-26

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

07/05/2024

Director's details changed for Mr William Anthony Harold on 2024-05-07

View PDF (2 pages)

07/05/2024

Director's details changed for Paul Sobierajski on 2024-05-07

View PDF (2 pages)

27/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

13/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

11/08/2022

Termination of appointment of Robert Mcelroy as a secretary on 2022-07-29

View PDF (1 pages)

11/08/2022

Termination of appointment of Robert Mcelroy as a director on 2022-07-29

View PDF (1 pages)

10/08/2022

Appointment of Mark Andrew Bain as a director on 2022-07-29

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

20/12/2021

Director's details changed for Mrs Hala Baviere on 2021-12-20

View PDF (2 pages)

20/12/2021

Registered office address changed from 3 Pancras Square London N1C 4AG England to C/- U-Live 3 Pancras Square London N1C 4AG on 2021-12-20

View PDF (1 pages)

17/09/2021

Director's details changed for Mr Robert Mcelroy on 2021-09-17

View PDF (2 pages)

05/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/07/2021

Appointment of Mr Robert Mcelroy as a secretary on 2021-07-29

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

17/03/2021

Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 3 Pancras Square London N1C 4AG on 2021-03-17

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/09/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

09/03/2020

Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 2020-03-09

View PDF (1 pages)

17/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

22/01/2020

Cessation of Paul Sobierajski as a person with significant control on 2019-12-02

View PDF (1 pages)

19/12/2019

Resolutions

View PDF (20 pages)

16/12/2019

Appointment of Mrs Hala Baviere as a director on 2019-12-02

View PDF (2 pages)

13/12/2019

Notification of Vivendi Live Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

13/12/2019

Appointment of Mr Robert Mcelroy as a director on 2019-12-02

View PDF (2 pages)

13/12/2019

Appointment of Ms Sally Henrietta Davies as a director on 2019-12-02

View PDF (2 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

13/12/2019

Termination of appointment of Alice Favre as a director on 2019-12-02

View PDF (1 pages)

28/08/2019

Resolutions

View PDF (26 pages)

13/08/2019

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

07/08/2019

Appointment of William Harold as a director on 2019-07-01

View PDF (2 pages)

07/08/2019

Appointment of Alice Favre as a director on 2019-07-01

View PDF (2 pages)

17/05/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
300.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul Sobierajski	Director	17/05/2019 - Present	-
Favre, Alice	Director	01/07/2019 - 02/12/2019	-
Harold, William Anthony	Director	01/07/2019 - Present	12
Davies, Sally Henrietta	Director	02/12/2019 - 26/06/2024	13
Bain, Mark Andrew	Director	29/07/2022 - 30/08/2024	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMAAD HOLDINGS LTD

AMAAD HOLDINGS LTD is an(a) Active company incorporated on 17/05/2019 with the registered office located at Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY. There are currently 5 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 AMAAD HOLDINGS LTD?

AMAAD HOLDINGS LTD is currently Active. It was registered on 17/05/2019 .

Where is AMAAD HOLDINGS LTD located?

AMAAD HOLDINGS LTD is registered at Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY.

What does AMAAD HOLDINGS LTD do?

AMAAD HOLDINGS LTD operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for AMAAD HOLDINGS LTD?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.