This company is commonly known as Amadeus Partners Limited. The company was founded 25 years ago and was given the registration number 03655190. The firm's registered office is in CAMBRIDGE. You can find them at Suite 1, 2nd Floor, 2 Quayside, Cambridge, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | AMADEUS PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 03655190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB | Secretary | 29 February 2016 | Active |
| Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB | Director | 11 November 1998 | Active |
| Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB | Director | 16 November 1998 | Active |
| Mount Pleasant House, 2 Mount Pleasant, Huntingdon Road, CB3 0RN | Secretary | 23 May 2006 | Active |
| 53 Cottenham Park Road, London, SW20 0SB | Secretary | 26 October 2001 | Active |
| Home Farm Fowlmere Road, Heydon, Royston, SG8 8PZ | Secretary | 13 February 2003 | Active |
| Home Farm Fowlmere Road, Heydon, Royston, SG8 8PZ | Secretary | 11 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 October 1998 | Active |
| Home Farm Fowlmere Road, Heydon, Royston, SG8 8PZ | Director | 11 November 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 October 1998 | Active |
| Mr Hermann Maria Hauser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB |
| Nature of control | : |
|
| Ms Anne Margaret Glover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type group. | Download |
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