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Dato Capital United Kingdom

Amathus (U.K.) LTD

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Reports

Full Company ReportAMATHUS (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2024-04-30
Trade Debtors£4,442 0%
Employees£0 0%
Total assets£4,442 0%

Details

Company type Private Limited Company, Active
Company Number 00678432
Record last updated Tuesday, March 1, 2022 5:28:31 AM UTC
Official Address 1 Floor North Devonshire House Street Marylebone High, Marylebone High Street
There are 2 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5DS
Sector travel, agency, tour, operator

Charts

Visits

AMATHUS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-112024-92025-32025-4012

Searches

AMATHUS (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-901

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 8, 2017 Annual accounts Annual accounts
Financials Aug 19, 2016 Annual accounts 7953196... Annual accounts 7953196...
Registry Jul 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2015 Appointment of a person as Director 2595908... Appointment of a person as Director 2595908...
Registry Nov 6, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Annual return Annual return
Registry Jul 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2015 Change of registered office address Change of registered office address
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Miscellaneous document Miscellaneous document
Registry Jul 23, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Change of particulars for director 2591403... Change of particulars for director 2591403...
Registry Sep 17, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Registry Jul 2, 2012 Annual return Annual return
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860529... Statement of satisfaction in full or in part of mortgage or charge 7860529...
Registry Mar 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 18, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 2643033... Change of particulars for director 2643033...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Change of registered office address Change of registered office address
Registry Aug 3, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 27, 2008 Register of members Register of members
Registry Aug 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2008 Particulars of a mortgage or charge 8551331... Particulars of a mortgage or charge 8551331...
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 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 Feb 26, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2008 Resolution Resolution
Registry Jul 9, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 17, 2006 Register of members Register of members
Registry Apr 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2005 Resignation of a person Resignation of a person
Registry Oct 27, 2005 Resignation of a person 1753521... Resignation of a person 1753521...
Registry Oct 27, 2005 Resignation of a person Resignation of a person
Registry Oct 27, 2005 Resignation of a person 1832248... Resignation of a person 1832248...
Registry Oct 11, 2005 Resignation of 4 people: one Academic Consultant, one Business Administrator, one University Professor, one Director (a man) and one Travel Resignation of 4 people: one Academic Consultant, one Business Administrator, one University Professor, one Director (a man) and one Travel
Registry Sep 20, 2005 Appointment of a person Appointment of a person
Registry Aug 23, 2005 Resignation of a person Resignation of a person
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Aug 8, 2005 Appointment of a person Appointment of a person
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Resignation of a person Resignation of a person
Registry May 17, 2005 Appointment of a person Appointment of a person
Registry May 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2005 Appointment of a man as Travel and Director Appointment of a man as Travel and Director
Registry Jul 8, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Resignation of a person Resignation of a person
Registry Jan 23, 2003 Resignation of one Management Consultan and one Director (a man) Resignation of one Management Consultan and one Director (a man)
Registry Oct 10, 2002 Resignation of a person Resignation of a person
Registry Sep 30, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 13, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Resignation of a person Resignation of a person
Registry Dec 11, 2001 Resignation of one Travel Consultant and one Director (a man) Resignation of one Travel Consultant and one Director (a man)
Registry Aug 8, 2001 Annual return Annual return
Registry May 21, 2001 Appointment of a person Appointment of a person
Registry May 11, 2001 Appointment of a man as Travel Managing Director and Director Appointment of a man as Travel Managing Director and Director
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Appointment of a person Appointment of a person
Registry Nov 3, 2000 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 18, 2000 Annual return Annual return
Registry Apr 12, 2000 Resignation of a person Resignation of a person
Registry Mar 24, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Resignation of a person Resignation of a person
Registry Dec 31, 1999 Resignation of one Director (a man) and one Professor Resignation of one Director (a man) and one Professor
Registry Sep 8, 1999 Annual return Annual return
Financials May 25, 1999 Annual accounts Annual accounts
Registry Apr 3, 1999 Resignation of a person Resignation of a person
Registry Apr 3, 1999 Appointment of a person Appointment of a person
Registry Jan 8, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 1998 Appointment of a person Appointment of a person

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