AMAAD HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AMAAD HOLDINGS LTD
COMPANY NUMBER
12003313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
17/05/2019
(5 years and 6 months old)
WEBSITE
islandrecords.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
C/- U-Live 3 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVENDI LIVE LIMITED | Active - Accounts Filed | View Report |
| AMAAD HOLDINGS LTD | Active - Accounts Filed | View Report |
| A MAN ABOUT A DOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Frithjof Pils (932492992) Appointed |
| 25/09/2024 | New Board Member Lukas Leidreiter (932740659) Appointed |
| 24/09/2024 | Hala Baviere (926493877) has left the board |
Credit Risk Overview
Want to learn more about AMAAD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAAD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAAD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Frithjof Pils (932492992) Appointed |
| 25/09/2024 | New Board Member Lukas Leidreiter (932740659) Appointed |
| 24/09/2024 | Hala Baviere (926493877) has left the board |
| 11/09/2024 | New Board Member Amit Sandhu (932692771) Appointed |
| 10/09/2024 | Mark Andrew Bain (929895693) has left the board |
| 10/07/2024 | Sally Henrietta Davies (919809381) has left the board |
| 10/07/2024 | New Board Member Frithjof Pils (932486047) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/08/2022 | Robert McElroy (926491739) has left the board |
| 15/08/2022 | Robert McElroy (928579034) has left the board |
| 12/08/2022 | New Board Member Mark Andrew Bain (929895693) Appointed |
| 28/09/2021 | New Board Member Sally Henrietta Davies (919809381) Appointed |
| 09/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Board Member Hala Baviere (926493877) Appointed |
| 17/12/2019 | Alice Favre (926125737) has left the board |
| 17/12/2019 | New Board Member Sally Henrietta Davies (926530941) Appointed |
| 17/12/2019 | New Board Member Robert McElroy (926491739) Appointed |
| 16/08/2019 | William Harold (926125853) has left the board |
| 16/08/2019 | New Board Member William Anthony Harold (925101423) Appointed |
| 09/08/2019 | New Board Member William Harold (926125853) Appointed |
| 09/08/2019 | New Board Member Alice Favre (926125737) Appointed |
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