This company is commonly known as Amadeus Travel Ltd. The company was founded 10 years ago and was given the registration number 08690529. The firm's registered office is in LONDON. You can find them at Unit 6001, 6 Market Place, Fitzrovia, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AMADEUS TRAVEL LTD |
|---|---|---|
| Company Number | : | 08690529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6001, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Las Suite, 5 Percy Street, London, United Kingdom, W1T 1DG | Director | 02 November 2018 | Active |
| 5, Percy Street, Las Suite, London, England, W1T 1DG | Director | 13 September 2013 | Active |
| Mr Igor Iatsenko | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 451,, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Alise Ilslija | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6001,, 6 Market Place, London, United Kingdom, W1W 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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