This company is commonly known as Amadeus Acoustic Solutions Limited. The company was founded 25 years ago and was given the registration number 03800801. The firm's registered office is in BATTLE. You can find them at Vantage Point, North Trade Road, Battle, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AMADEUS ACOUSTIC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03800801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1999 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vantage Point, North Trade Road, Battle, East Sussex, England, TN33 9LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, North Trade Road, Battle, England, TN33 9LJ | Secretary | 30 April 2001 | Active |
| Vantage Point, North Trade Road, Battle, England, TN33 9LJ | Director | 05 July 1999 | Active |
| Vantage Point, North Trade Road, Battle, England, TN33 9LJ | Director | 06 January 2003 | Active |
| Durham House, Station Road, Heathfield, TN21 8DR | Secretary | 05 July 1999 | Active |
| 9 Wilton Road, Bexhill On Sea, TN40 1HY | Secretary | 01 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 July 1999 | Active |
| Vantage Point, North Trade Road, Battle, England, TN33 9LJ | Director | 01 January 2015 | Active |
| Vantage Point, North Trade Road, Battle, England, TN33 9LJ | Director | 20 December 2016 | Active |
| Landgate Chambers, Rye, United Kingdom, TN31 7LJ | Director | 01 January 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 July 1999 | Active |
| Mrs Anne Terrill Holliday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Landgate, Chambers, Rye, United Kingdom, TN31 7LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-06-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Resolution | Resolution. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-27 | Officers | Termination director company with name termination date. | Download |
| 2016-12-20 | Officers | Appoint person director company with name date. | Download |
| 2016-11-29 | Officers | Change person director company with change date. | Download |
| 2016-11-28 | Officers | Change person director company with change date. | Download |
| 2016-11-28 | Officers | Change person secretary company with change date. | Download |
| 2016-11-28 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.