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AMADEUS NETWORK LIMITED - 51 Tredington Park, Hatton Park, Warwick, CV35 7TT, United Kingdom
Company Information
- Company registration number
- 04056372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 51 Tredington Park
- Hatton Park
- Warwick
- CV35 7TT 51 Tredington Park, Hatton Park, Warwick, CV35 7TT UK
Management
- Managing Directors
- MOORE, Susan
- Company secretaries
- MOORE, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-21
- Dissolved on
- 2021-07-27
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Susan Moore
- Mrs Susan Moore
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2021-09-04
- Last Date: 2020-08-21
✓
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AMADEUS NETWORK LIMITED Company Description
- AMADEUS NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 04056372. Its current trading status is "closed". It was registered 2000-08-21. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at 51 Tredington Park .
Get AMADEUS NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amadeus Network Limited - 51 Tredington Park, Hatton Park, Warwick, CV35 7TT, United Kingdom
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https://www.kompany.co.uk/p/uk/04056372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04056372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04056372#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-05-11) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-04) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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change-person-secretary-company-with-change-date (2015-07-10) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
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keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-11-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 287
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-22) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-24) - AA
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legacy (2003-09-15) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-17) - AA
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legacy (2002-09-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-31) - 288a
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 287
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legacy (2000-08-23) - 88(2)R
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incorporation-company (2000-08-21) - NEWINC
