This company is commonly known as Amadeus Consultancy Limited. The company was founded 7 years ago and was given the registration number 10573478. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AMADEUS CONSULTANCY LIMITED |
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Company Number | : | 10573478 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2017 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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PO BOX 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA | Director | 19 January 2017 | Active |
Ms Maryna Pogibko | ||
Notified on | : | 14 March 2017 |
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Status | : | Active |
Date of birth | : | November 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | PO BOX 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA |
Nature of control | : |
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Ms Elena Reva | ||
Notified on | : | 19 January 2017 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-24 | Accounts | Change account reference date company previous shortened. | Download |
2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
2023-10-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Officers | Change person director company with change date. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
2022-10-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Officers | Change person director company with change date. | Download |
2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-30 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Officers | Change person director company with change date. | Download |
2019-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
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