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Dato Capital United Kingdom

Amadeus Marketing (Uk) LTD

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Reports

Full Company ReportAMADEUS MARKETING (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02276684
Record last updated Friday, December 23, 2022 3:46:05 PM UTC
Official Address 3 Floor First Point Buckingham Gate London Gatwick Airport Pound Hill North
There are 4 companies registered at this street
Locality Pound Hill North
Region West Sussex, England
Postal Code RH60NT
Sector Other reservation service activities n.e.c.

Charts

Visits

AMADEUS MARKETING (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-11012

Searches

AMADEUS MARKETING (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-801

Directors

Document Type Publication date Download link
Registry Dec 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2022 Appointment of a man as Evp Altea Travel Unit and Director Appointment of a man as Evp Altea Travel Unit and Director
Registry Dec 2, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2020 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 6, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Mar 6, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2015 Appointment of a woman Appointment of a woman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Registry Feb 13, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Appointment of a woman Appointment of a woman
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Change of particulars for director 2276... Change of particulars for director 2276...
Registry Feb 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 17, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 23, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2006 Annual return Annual return
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Appointment of a man as Director and Directive Appointment of a man as Director and Directive
Registry Nov 21, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Appointment of a woman Appointment of a woman
Registry Oct 28, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 15, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 31, 2003 Resignation of one Chief Accounting Officer and one Director (a man) Resignation of one Chief Accounting Officer and one Director (a man)
Registry Feb 3, 2003 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Resignation of a director 2276... Resignation of a director 2276...
Registry Mar 21, 2002 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 21, 2002 Appointment of a man as Chief Accounting Officer and Director Appointment of a man as Chief Accounting Officer and Director
Registry Feb 1, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of a director 2276... Resignation of a director 2276...
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials May 15, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Sep 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1999 Resignation of a director Resignation of a director
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1999 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Mar 9, 1999 Annual return Annual return
Registry Jan 2, 1999 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Annual return Annual return
Registry Feb 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 1998 Appointment of a director Appointment of a director

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