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..
| 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 | : |
|
| Registered Address | : | 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24-28, St Leonards Road, Windsor, SL4 3BB | Secretary | - | Active |
| 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG | Director | 21 March 2019 | Active |
| 24-28, St Leonards Road, Windsor, SL4 3BB | Director | - | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 May 1993 | Active |
| 24-28, St Leonards Road, Windsor, SL4 3BB | Director | 03 June 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 May 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Officers | Change person secretary company with change date. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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