AMADEUS IT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AMADEUS IT SERVICES UK LIMITED
COMPANY NUMBER
02276684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/1988
(36 years and 4 months old)
WEBSITE
www.amadeus.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/1989
02/10/2017
AMADEUS MARKETING (UK) LIMITED
View all previous names
WEST SUSSEX
RH6 0NT
Telephone: 08435090000
TPS: No
3rd Floor First Point
Buckingham Gate London Gatwick A
Gatwick
West Sussex RH6 0NT
RH6 0NT
Telephone: 5090000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS IT GROUP SA | N/A | N/A |
| AMADEUS IT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMADEUS IT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMADEUS IT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS IT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1993 - 06/06/1994 (1 years and 4 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS IT GROUP SA | N/A | N/A |
| AMADEUS HOSPITALITY AMERICAS INC | N/A | N/A |
| AMADEUS HOSPITALITY UK LIMITED | Active - Accounts Filed | View Report |
| AMADEUS IT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMADEUS MARKETING IRELAND LIMITED | N/A | N/A |
| AMADEUS SERVICES LIMITED | Company is dissolved | View Report |
| THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Cyril Tetaz (930361424) Appointed |
| 26/12/2022 | Christophe Bousquet (924443233) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Francesca Benati (929020911) Appointed |
| 07/12/2021 | New Board Member David Manzanares (929019334) Appointed |
| 07/12/2021 | Arturo Sanchez Quinones (910954150) has left the board |
| 07/12/2021 | Christian Boutin Sanchez (928243970) has left the board |
| 28/04/2021 | New Board Member Christian Boutin Sanchez (928243970) Appointed |
| 26/04/2021 | New Board Member Toby Pope (928237591) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Champa Hariharan Magesh (927534244) Appointed |
| 15/10/2020 | Indira Hann (924443234) has left the board |
| 15/10/2020 | Fernando Cuesta Ruifernandez (924443232) has left the board |
| 27/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Fernando Cuesta Ruifernandez (924443232) Appointed |
| 23/03/2018 | New Board Member Christophe Bousquet (924443233) Appointed |
| 23/03/2018 | New Company Secretary Indira Hann (924443234) Appointed |
| 23/03/2018 | Jacinto Esclapes Diaz (914101811) has left the board |
| 23/03/2018 | Champa Hariharan Magesh (919908769) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Champa Hariharan Magesh (919908769) Appointed |
| 03/07/2015 | David Mohammed Doctor (919462935) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Board Member David Mohammed Doctor (919462935) Appointed |
| 04/02/2015 | Diane Bouzebiba (916623633) has left the board |
| 08/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Board Member Diana Kraft Antelyes (917542535) Appointed |
| 08/10/2012 | New Accounts filed |
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