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AMADEUS TRADING CO LTD

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

This company is commonly known as Amadeus Trading Co Ltd. The company was founded 5 years ago and was given the registration number 11973812. The firm's registered office is in BRISTOL. You can find them at Henleaze House 13 Harbury Road, Henleaze, Bristol, Avon. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:AMADEUS TRADING CO LTD
Company Number:11973812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46620 - Wholesale of machine tools
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Henleaze House 13 Harbury Road, Henleaze, Bristol, Avon, BS9 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Badminton Road, Coalpit Heath, Bristol, United Kingdom, BS36 2QL

Secretary01 May 2019Active
239, Badminton Road, Coalpit Heath, Bristol, United Kingdom, BS36 2QL

Director01 May 2019Active
239, Badminton Road, Coalpit Heath, Bristol, England, BS36 2QL

Director29 May 2020Active

People with Significant Control

Mr Paramjit Singh Ratoo
Notified on:01 May 2019
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:239, Badminton Road, Bristol, United Kingdom, BS36 2QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-28Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-30Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-05-01Incorporation

Incorporation company.

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