Company information:
Aamd Limited (No: 03323341)
Address: PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, ENGLAND
Status: Active
Incorporated: 24-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 62090 - Other information technology service activities
Current Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Mar-2019 )
Current Director: RUI NING ( DOB: Feb-1976 From: Oct-2017 )
Current Director: ZHOU PAN ( DOB: Sep-1975 From: Oct-2017 )
Current Secretary: ALAN HENRY BOWEN ( From: Mar-2020 )
Resigned Director: JOHN BERNARD AALBERS ( From: Jun-2014 To: Feb-2018 )
Resigned Director: NISH BHUTANI ( DOB: Mar-1967 From: Aug-2005 To: Nov-2006 )
Resigned Director: DAVID MARKHAM CHANDLER ( DOB: Sep-1949 From: Sep-1999 To: Oct-2005 )
Resigned Director: FIONA DEANS ( From: Oct-2006 To: May-2016 )
Resigned Director: PATRICK NOEL FOLEY ( DOB: Dec-1967 From: Feb-2018 To: Jan-2019 )
Resigned Director: PATRICK NOEL FOLEY ( DOB: Dec-1967 From: Feb-2018 To: Jan-2019 )
Resigned Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: Dec-1997 To: Oct-2017 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Oct-2006 To: Jun-2014 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: Feb-1997 To: Feb-1998 )
Resigned Director: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: May-1999 To: Oct-2006 )
Resigned Director: MARTINE EVELYN VICE HOLTER ( DOB: Jul-1967 From: May-2000 To: Oct-2017 )
Resigned Secretary: BARBARA RUTH BRETT ( From: Feb-1998 To: Oct-2006 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: BRIDGET DENISE LAFFERTY ( From: Feb-1997 To: Feb-1998 )
Resigned Secretary: BEATRICE ANNE-MARIE ANDREE MANN ( From: Sep-2017 To: Aug-2019 )
Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968 From: May-2002 To: Aug-2005 )
Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977 From: Oct-2006 To: Oct-2010 )
Resigned Secretary: OLIVER SHAPLESKI ( From: Jan-2016 To: Sep-2017 )
Resigned Secretary: ESTHER STRINGHAM ( From: Oct-2010 To: Jan-2016 )
Persons of Significant Control:
Arqiva Limited, Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-25)
Mr Zhou Pan, Part Ground Floor, Westworks, White City Place 195 Wood Lane, London, W12 7FQ, England: Has significant influence or control (Notified: 2017-10-25)
Mr Thomas Christian Hoegh, Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-25)