This company is commonly known as Amadeus Network Limited. The company was founded 23 years ago and was given the registration number 04056372. The firm's registered office is in WARWICK. You can find them at 51 Tredington Park, Hatton Park, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMADEUS NETWORK LIMITED |
|---|---|---|
| Company Number | : | 04056372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 51 Tredington Park, Hatton Park, Warwick, CV35 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Tredington Park, Hatton Park, Warwick, England, CV35 7TT | Secretary | 21 August 2000 | Active |
| 51, Tredington Park, Hatton Park, Warwick, England, CV35 7TT | Director | 21 August 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 21 August 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 21 August 2000 | Active |
| Mrs Susan Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Tredington Park, Warwick, England, CV35 7TT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-10 | Officers | Change person director company with change date. | Download |
| 2015-07-10 | Officers | Change person secretary company with change date. | Download |
| 2014-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-20 | Accounts | Accounts amended with made up date. | Download |
| 2012-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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