AMADEUS SAT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amadeus Sat Ltd. The company was founded 4 years ago and was given the registration number 12272122. The firm's registered office is in ENFIELD. You can find them at 36 Queensway, , Enfield, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name	:	AMADEUS SAT LTD
Company Number	:	12272122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	59133 - Television programme distribution activities 60200 - Television programming and broadcasting activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	36 Queensway, Enfield, England, EN3 4SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Queensway, Enfield, England, EN3 4SA	Director	01 January 2020	Active
44, Tramway Avenue, Edmonton, London, United Kingdom, N9 8PE	Director	21 October 2019	Active

People with Significant Control

Mr Boris Sullivan
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	England
Address	:	36, Queensway, Enfield, England, EN3 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Haydar Ozcan
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	44, Tramway Avenue, London, United Kingdom, N9 8PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-03-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-03-01	Gazette	Gazette notice compulsory.	Download
2021-08-06	Accounts	Accounts with accounts type dormant.	Download
2020-06-25	Officers	Appoint person director company with name date.	Download
2020-06-25	Confirmation statement	Confirmation statement with updates.	Download
2020-06-25	Persons with significant control	Notification of a person with significant control.	Download
2020-06-25	Officers	Termination director company with name termination date.	Download
2020-06-25	Address	Change registered office address company with date old address new address.	Download
2020-06-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-21	Incorporation	Incorporation company.	Download