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AMADEUS LIMITED - Uplands House, Camp Lane, Henley In Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01313592
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Uplands House
- Camp Lane
- Henley In Arden
- Warwickshire
- B95 5QQ Uplands House, Camp Lane, Henley In Arden, Warwickshire, B95 5QQ UK
Management
- Managing Directors
- BRIDGEWATER, Norah Susan
- BRIDGEWATER, Richard Douglas, Dr
- WALKER, Fiona Louise Naomi
- Company secretaries
- BRIDGEWATER, Norah Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-12
- Dissolved on
- 2020-10-27
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Mrs Norah Susan Bridgewater
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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AMADEUS LIMITED Company Description
- AMADEUS LIMITED is a ltd registered in United Kingdom with the Company reg no 01313592. Its current trading status is "closed". It was registered 1977-05-12. It has declared SIC or NACE codes as "47781". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at Uplands House .
Get AMADEUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amadeus Limited - Uplands House, Camp Lane, Henley In Arden, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-03) - DS01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-20) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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accounts-with-accounts-type-dormant (2018-02-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-dormant (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-dormant (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-02-23) - AA
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-04-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-dormant (2011-02-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-24) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-sail-address-company (2010-04-15) - AD02
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move-registers-to-sail-company (2010-04-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-20) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-dormant (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
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accounts-with-accounts-type-dormant (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288c
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-dormant (2006-01-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-07) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-06) - AA
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-dormant (2003-12-11) - AA
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-dormant (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-dormant (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-dormant (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
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accounts-with-accounts-type-dormant (1999-02-09) - AA
keyboard_arrow_right 1998
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resolution (1998-03-25) - RESOLUTIONS
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legacy (1998-03-25) - 363s
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accounts-with-accounts-type-dormant (1998-02-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-24) - AA
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legacy (1997-04-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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accounts-with-accounts-type-dormant (1996-02-22) - AA
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
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accounts-with-accounts-type-dormant (1995-03-01) - AA
keyboard_arrow_right 1994
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legacy (1994-04-13) - 363s
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-dormant (1994-03-08) - AA
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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legacy (1993-04-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-09) - AA
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accounts-with-accounts-type-dormant (1992-04-10) - AA
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legacy (1992-04-10) - 363b
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legacy (1992-04-10) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-04-08) - 363a
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resolution (1991-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-08) - AA
keyboard_arrow_right 1990
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legacy (1990-11-21) - 288
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-04-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-15) - AA
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legacy (1989-05-15) - 363
keyboard_arrow_right 1988
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legacy (1988-01-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-05-07) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-05-12) - NEWINC