This company is commonly known as Amadeus It Services Uk Limited. The company was founded 35 years ago and was given the registration number 02276684. The firm's registered office is in GATWICK. You can find them at 3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMADEUS IT SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 02276684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle Salvador De Madariaga 1, 28027 Madrid, Spain, | Director | 02 December 2021 | Active |
| Calle Salvador De Madariaga 1, Madrid, Madrid, Spain, 28027 | Director | 02 December 2021 | Active |
| Calle Salvador De Madariaga, 1, Madrid, Spain, 28027 | Director | 31 December 2020 | Active |
| Calle Salvador De Madariaga 1, 28027 Madrid, Spain, | Director | 22 December 2022 | Active |
| Calle Boix Y More 5, Madrid, Spain, 28003 | Secretary | - | Active |
| Calle De Las Umbrias 3,, Soto Del Real, Madrid, Spain, | Secretary | 23 September 2009 | Active |
| 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, RH6 0NT | Secretary | 06 March 2018 | Active |
| Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, Spain, FOREIGN | Secretary | 14 July 1999 | Active |
| Griffin House, 135 High Street, Crawley, RH10 1DQ | Corporate Secretary | 04 May 2006 | Active |
| 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, RH6 0NT | Director | 06 March 2018 | Active |
| Calle Salvador De Madariaga, 1, Madrid, Spain, 28027 | Director | 31 December 2020 | Active |
| 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, England, RH6 0NT | Director | 01 January 2012 | Active |
| Calle Boix Y More 5, Madrid, Spain, 28003 | Director | - | Active |
| First Floor, Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ | Director | 06 March 2018 | Active |
| C/ Fernandez Caro 10, E - 28027, Madrid, Spain, FOREIGN | Director | 01 November 2001 | Active |
| 1, Salvador De Madariaga, Madrid E-28027, Spain, | Director | 31 January 2015 | Active |
| 19 Drakefield Road, Tooting Bec, London, SW17 8RT | Director | 29 October 2004 | Active |
| Calle Luna 35, Ciudad Santo Domingo, 28120 Algete, Spain, FOREIGN | Director | - | Active |
| C/Parque 88, Ciudad Santo Domingo, Algete, Spain, 28120 | Director | 06 June 1994 | Active |
| Spiegelgutstrasse 1, Schaffhausen, Switzerland, | Director | 18 September 1995 | Active |
| Amadeus It Group Sa, Salvador De Madariaga 1, Madrid 28027, Spain, | Director | 16 January 2013 | Active |
| 3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NT | Director | 14 September 2020 | Active |
| 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, RH6 0NT | Director | 29 June 2015 | Active |
| Calle San Enrique De Osso 255, Madrid, Spain, FOREIGN | Director | 01 August 2003 | Active |
| Urbanizacion Las Retamas 7a, Encinar De Los Reyes, Alcobendas, Spain, FOREIGN | Director | 18 April 2001 | Active |
| Salvador De Madariaga 1, Madrid, Spain, FOREIGN | Director | 21 March 2002 | Active |
| Karibu, 1 Sycamore Close, Fetcham, KT22 9EX | Director | 08 September 1997 | Active |
| Via Alberto Alcocer 26, Madrid, Spain, | Director | 06 June 1994 | Active |
| 36, High Street, Lindfield, RH16 2HL | Director | 23 September 2009 | Active |
| Salvador De Madariaga 1, Madrid, Spain, FOREIGN | Director | 21 November 2005 | Active |
| Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, Spain, FOREIGN | Director | 14 July 1999 | Active |
| Calle De Ibiza 54, Madrid, Spain, FOREIGN | Director | 18 April 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-30 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
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