AMADEUS ONE LIMITED
Active - Accounts Filed
General Information
NAME
AMADEUS ONE LIMITED
COMPANY NUMBER
08920660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/2014
28/03/2014
ENSCO 1051 LIMITED
GLOUCESTERSHIRE
GL56 0AD
Telephone: 01608659545
TPS: No
Foxcote House
High Street
MORETON-IN-MARSH
GL56 0AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMADEUS ONE 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 AMADEUS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS ONE 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 |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 11 Past: 88 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) 04/03/2014 - Present (10 years and 9 months) 04/03/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 15/03/2021 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 19/11/2014 | Change in Reg. Office |
| 23/04/2014 | New Board Member Andre Max Elshout (902515886) Appointed |
| 23/04/2014 | GATELEY SECRETARIES LIMITED (918559643) has left the board |
| 23/04/2014 | GATELEY INCORPORATIONS LIMITED (918559642) has left the board |
| 23/04/2014 | Michael James Ward (900796627) has left the board |
| 23/04/2014 | New Board Member Liesette Barna Kemink (917533222) Appointed |
| 23/04/2014 | Change in Reg. Office |
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