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Amadeus Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMADEUS SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • shareholder details and share percentages
  • 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, Liquidation
Company Number 04040059
Record last updated Saturday, September 10, 2016 12:47:42 AM UTC
Official Address 3 World Business Centre Building 1208 Newall Road Heathrow Airport Hounslow Middlesex Villages, Heathrow Villages
Postal Code TW62TA
Sector Business and domestic software development

Charts

Visits

AMADEUS SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 20, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2014 Appointment of a woman Appointment of a woman
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Sep 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Appointment of a man as Director 4040... Appointment of a man as Director 4040...
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Director 4040... Resignation of one Director 4040...
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2012 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials May 25, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 4040... Resignation of one Director 4040...
Registry Jan 31, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 31, 2011 Resignation of one Director (a man) and one Airline It Services Resignation of one Director (a man) and one Airline It Services
Registry Dec 31, 2010 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 4040... Change of particulars for director 4040...
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 4040... Change of particulars for director 4040...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2009 Resignation of a woman Resignation of a woman
Registry Jul 20, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 4040... Annual accounts 4040...
Registry Jul 31, 2007 Annual return Annual return
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Registry Aug 24, 2005 Annual return 4040... Annual return 4040...
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 4, 2004 Annual return Annual return
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2004 Resignation of one Svp Development and one Director (a man) Resignation of one Svp Development and one Director (a man)
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Registry Mar 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2003 Appointment of a woman Appointment of a woman
Registry Mar 12, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 2, 2002 Appointment of a man as Director and Airline It Services Appointment of a man as Director and Airline It Services
Registry Sep 2, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 17, 2002 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Elective resolution Elective resolution
Registry Feb 20, 2002 Appointment of a man as Director and Svp Development Appointment of a man as Director and Svp Development
Registry Aug 20, 2001 Annual return Annual return
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Nov 20, 2000 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 Nov 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2000 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 20, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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