THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
COMPANY NUMBER
04145979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/01/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/01/2001
11/06/2001
QUAYSHELFCO 827 LIMITED
WEST SUSSEX
RH6 0NT
3rd Floor, First Point
Buckingham Gate
Gatwick
West Sussex RH6 0NT
RH6 0NT
World Business Centre 1
1206 Newall Road
Hounslow
Middlesex
TW6 2RD
Telephone: 89900600
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 |
|---|---|---|
| AMADEUS SERVICES LIMITED | Company is dissolved | View Report |
| THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED?
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 THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED?
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 |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 8 months) 12/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS IT GROUP SA | N/A | N/A |
| AMADEUS HOSPITALITY AMERICAS INC | N/A | N/A |
| AMADEUS HOSPITALITY UK LIMITED | Active - Accounts Filed | View Report |
| AMADEUS IT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMADEUS MARKETING IRELAND LIMITED | N/A | N/A |
| AMADEUS SERVICES LIMITED | Company is dissolved | View Report |
| THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 13/09/2023 | David Marsden (929521240) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member David Marsden (929521240) Appointed |
| 31/03/2022 | Johan Frederick Myburgh (920760119) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 30/03/2017 | Timothy Justin Brennan (910210651) has left the board |
| 31/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/09/2016 | Patrick Dudley O'Connor (905579897) has left the board |
| 27/09/2016 | New Board Member Graham Robert Sparkes (904844939) Appointed |
| 29/04/2016 | New Board Member Johan Frederick Myburgh (920760119) Appointed |
| 28/04/2016 | New Board Member Richard David Howard (920752019) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (916819826) has left the board |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | Maria Cristina Sanz Diaz (908832871) has left the board |
| 15/04/2015 | Jose Luis Torres (912573744) has left the board |
| 18/11/2014 | Change in Reg. Office |
| 30/04/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Barbara Ryan (918670518) Appointed |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | Paul Archibald Hadden (907792403) has left the board |
| 17/09/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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