AAMD LIMITED

dissolved Company number 03323341

Private Limited by Shares · Incorporated on 24th Feb 1997 · Closed on 25th Feb 2025

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SIC code: 62090
Registered office: London, W12 7FQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AAMD LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in W12 7FQ £75,308 as of 3rd May 2022 View postcode page

Average price (all time) £75,308

Average price (since 2016) £75,308

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Bowen	Secretary	1st Mar 2020	This company	Not recorded	—
Rui Ning	Director	25th Oct 2017	This company	Chinese	—
Zhou Pan	Director	25th Oct 2017	This company	Chinese	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED	08323649	10th Dec 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Feb 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

24th Feb 1997 Company incorporated
24th Feb 1997 Guy Lafferty appointed as Director
24th Feb 1997 L.C.I. DIRECTORS LIMITED appointed as Nominee director
24th Feb 1997 L.C.I. DIRECTORS LIMITED resigned as Nominee director
24th Feb 1997 L.C.I. SECRETARIES LIMITED appointed as Nominee secretary
24th Feb 1997 L.C.I. SECRETARIES LIMITED resigned as Nominee secretary
24th Feb 1997 Bridget Lafferty appointed as Secretary
18th Dec 1997 Thomas Hoegh appointed as Director
23rd Feb 1998 Bridget Lafferty resigned as Secretary
23rd Feb 1998 Barbara Brett appointed as Secretary
25th Feb 1998 Guy Lafferty resigned as Director
25th May 1999 Guy Lafferty appointed as Director
27th Sep 1999 David Chandler appointed as Director
2nd May 2000 Martine Vice Holter appointed as Director
14th May 2002 Anil Raval appointed as Secretary
10th Aug 2005 Anil Raval resigned as Secretary
29th Aug 2005 Nish Bhutani appointed as Director
30th Oct 2005 David Chandler resigned as Director
31st Oct 2006 Guy Lafferty resigned as Director
31st Oct 2006 Howard Kiedaisch appointed as Director
31st Oct 2006 Fiona Deans appointed as Director
31st Oct 2006 Barbara Brett resigned as Secretary
31st Oct 2006 Oliver Shapleski appointed as Secretary
30th Nov 2006 Nish Bhutani resigned as Director
1st Oct 2010 Esther Stringham appointed as Secretary
7th Oct 2010 Oliver Shapleski resigned as Secretary
30th Jun 2014 Howard Kiedaisch resigned as Director
30th Jun 2014 John Aalbers appointed as Director
29th Jan 2016 Esther Stringham resigned as Secretary
29th Jan 2016 Oliver Shapleski appointed as Secretary
31st May 2016 Fiona Deans resigned as Director
5th Sep 2017 Oliver Shapleski resigned as Secretary
5th Sep 2017 Beatrice Mann appointed as Secretary
25th Oct 2017 Rui Ning appointed as Director
25th Oct 2017 Zhou Pan appointed as Director
25th Oct 2017 Martine Vice Holter resigned as Director
25th Oct 2017 Thomas Hoegh resigned as Director
28th Feb 2018 John Aalbers resigned as Director
28th Feb 2018 Patrick Foley appointed as Director
24th Jan 2019 Patrick Foley resigned as Director
25th Mar 2019 Howard Kiedaisch appointed as Director
21st Aug 2019 Beatrice Mann resigned as Secretary
1st Mar 2020 Alan Bowen appointed as Secretary
24th Feb 2024 Confirmation statement made up
16th Sep 2024 Howard Kiedaisch resigned as Director

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