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AMADEUS HOSPITALITY UK LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03689584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- BENNETT, Laurie Michelle
- Company secretaries
- TJG SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-21
- Age Of Company 1998-12-21 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Amadeus It Holding, S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWMARKET INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
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AMADEUS HOSPITALITY UK LIMITED Company Description
- AMADEUS HOSPITALITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03689584. Its current trading status is "live". It was registered 1998-12-21. It was previously called NEWMARKET INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 5 New Street Square .
Get AMADEUS HOSPITALITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amadeus Hospitality Uk Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1998-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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accounts-with-accounts-type-full (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-12) - DISS40
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-31) - DISS40
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-18) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-updates (2018-01-03) - CS01
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confirmation-statement-with-updates (2018-12-21) - CS01
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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gazette-filings-brought-up-to-date (2017-12-12) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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resolution (2016-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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miscellaneous (2015-04-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-05) - CH04
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accounts-with-accounts-type-full (2015-11-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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appoint-person-director-company-with-name (2010-05-14) - AP01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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termination-director-company-with-name (2010-03-18) - TM01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-12-31) - 363a
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legacy (2008-11-21) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-08-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288c
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legacy (2005-01-07) - 363a
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legacy (2005-11-01) - 244
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legacy (2005-12-21) - 363a
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legacy (2005-05-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-01-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288a
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-02-28) - 288b
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legacy (2002-05-28) - 288b
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legacy (2002-02-27) - 363s
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legacy (2002-05-28) - 287
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legacy (2002-05-28) - 288a
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auditors-resignation-company (2002-08-20) - AUD
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legacy (2002-09-24) - 244
keyboard_arrow_right 2001
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legacy (2001-11-03) - 244
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legacy (2001-06-12) - 287
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-11) - 288a
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legacy (1999-08-17) - 288a
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 287
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-10-28) - 288b
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legacy (1999-10-28) - 88(2)R
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statement-of-affairs (1999-10-28) - SA
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legacy (1999-11-10) - 288a
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legacy (1999-10-28) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-21) - NEWINC