This company is commonly known as The Amadeus Pension And Life Plan Trustee Limited. The company was founded 23 years ago and was given the registration number 04145979. The firm's registered office is in GATWICK. You can find them at 3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 65300 - Pension funding.
| Name | : | THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04145979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, First Point, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NT | Director | 20 April 2016 | Active |
| World Business Centre Building 3, 1208 Newall Road, Heathrow Airport, Hounslow, United Kingdom, TW6 2TA | Director | 27 February 2014 | Active |
| 3rd Floor, First Point, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NT | Director | 16 September 2016 | Active |
| 6, Crutched Friars, London, EC3N 2PH | Corporate Director | 12 March 2012 | Active |
| Calle De Las Umbrias 3,, Soto Del Real, Madrid, Spain, | Secretary | 23 September 2009 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 23 January 2001 | Active |
| Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, Spain, FOREIGN | Secretary | 07 April 2003 | Active |
| Melrose Sunnybank, Widmer End, High Wycombe, HP15 6PA | Secretary | 28 March 2001 | Active |
| 6 Belmont Drive, Maidenhead, SL6 6JZ | Director | 29 October 2004 | Active |
| 41 East Lane, West Horsley, Leatherhead, KT24 6HQ | Director | 18 January 2008 | Active |
| The Manor Cottage, Broomfield Park, Sunningdale, SL5 0JS | Director | 07 September 2001 | Active |
| Wbc 4, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2FL | Director | 25 April 2022 | Active |
| 3rd Floor, First Point, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NT | Director | 20 April 2016 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 23 January 2001 | Active |
| 21 Curzon Road, Ealing, London, W5 1NE | Director | 18 September 2008 | Active |
| 30 Brookwood Avenue, Barnes, London, SW13 0LR | Director | 07 September 2001 | Active |
| Melrose Sunnybank, Widmer End, High Wycombe, HP15 6PA | Director | 28 March 2001 | Active |
| 81 Cat Hill, Barnet, EN4 8HP | Director | 28 March 2001 | Active |
| World Business Centre Building 3, 1208 Newall Road, Heathrow Airport, Hounslow, United Kingdom, TW6 2TA | Director | 02 October 2007 | Active |
| Amadeus It Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Amadeus, Salvador De Madariaga 1, Madrid, Spain, 28027 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-28 | Officers | Termination director company with name termination date. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-23 | Officers | Appoint person director company with name date. | Download |
| 2016-09-23 | Officers | Termination director company with name termination date. | Download |
| 2016-04-27 | Officers | Appoint person director company with name date. | Download |
| 2016-04-26 | Officers | Appoint person director company with name date. | Download |
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