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Amadeus International Limited, OX2 9GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMADEUS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amadeus International Limited. The company was founded 31 years ago and was given the registration number 02820147. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, , Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMADEUS INTERNATIONAL LIMITED
Company Number:02820147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-28, St Leonards Road, Windsor, SL4 3BB

Secretary-Active
2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG

Director21 March 2019Active
24-28, St Leonards Road, Windsor, SL4 3BB

Director-Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1993Active
24-28, St Leonards Road, Windsor, SL4 3BB

Director03 June 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1993Active

People with Significant Control

Ms Elizabeth Ann Charlton-Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander (Sandy) Grossett Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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