AMADEUS SERVICES LIMITED
Company is dissolved
General Information
NAME
AMADEUS SERVICES LIMITED
COMPANY NUMBER
04040059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
AMADEUS.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 SERVICES LIMITED | Company is dissolved | View Report |
| THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Indira Hann (914673722) Appointed |
| 19/07/2023 | New Board Member Indira Hann (914673722) Appointed |
| 03/05/2023 | New Board Member Indira Hann (914673722) Appointed |
Credit Risk Overview
Want to learn more about AMADEUS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
20/07/2000 - 29/06/2012 (11 years and 11 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2000 - 02/09/2002 (1 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2000 - 31/12/2010 (10 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/10/2024 | New Board Member Indira Hann (914673722) Appointed |
| 19/07/2023 | New Board Member Indira Hann (914673722) Appointed |
| 03/05/2023 | New Board Member Indira Hann (914673722) Appointed |
| 18/10/2018 | Change in Reg. Office |
| 13/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary Richard David Howard (920388475) Appointed |
| 06/01/2016 | Joseph Victor Serrurier (917223045) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 25/07/2014 | New Annual Return filed |
| 10/07/2014 | New Board Member Indira Hann (914673722) Appointed |
| 09/07/2014 | Adrian Bruno Phillips (917110981) has left the board |
| 18/06/2014 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Company Secretary Joseph Victor Serrurier Appointed |
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