This company is commonly known as Amadeus Online Limited. The company was founded 19 years ago and was given the registration number 05123934. The firm's registered office is in LONDON. You can find them at 24 International House, Holborn Viaduct, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AMADEUS ONLINE LIMITED |
|---|---|---|
| Company Number | : | 05123934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24 International House, Holborn Viaduct, London, England, EC1A 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 10 May 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 10 May 2004 | Active |
| Mr Josh Cardy | ||
| Notified on | : | 07 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Bell Yard, London, 7 Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-08 | Officers | Change person director company with change date. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-06 | Gazette | Gazette filings brought up to date. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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