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TRANS AMADEUS LTD

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

This company is commonly known as Trans Amadeus Ltd. The company was founded 14 years ago and was given the registration number 07265020. The firm's registered office is in DAVENTRY. You can find them at 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:TRANS AMADEUS LTD
Company Number:07265020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Callier Close, Cawston, Rugby, England, CV22 7GQ

Director25 May 2010Active

People with Significant Control

Mr Andrzej Biziorek
Notified on:10 June 2017
Status:Active
Date of birth:May 1970
Nationality:Polish
Country of residence:England
Address:17, Callier Close, Rugby, England, CV22 7GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monika Biziorek
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Polish
Country of residence:England
Address:17, Callier Close, Rugby, England, CV22 7GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Address

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

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Address

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

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Capital

Capital allotment shares.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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