AMADEUS CAPITAL LIMITED
Non-Trading
General Information
NAME
AMADEUS CAPITAL LIMITED
COMPANY NUMBER
04117692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/2000
(24years old)
WEBSITE
www.amadeuscapital.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/03/2002
26/09/2019
AMADEUS PROPERTY SERVICES LIMITED
View all previous names
CAMBRIDGE
CB5 8AB
Telephone: 03300240777
TPS: Yes
Suite 1, 2nd Floor 2
Quayside
Cambridge
Cambridgeshire
CB5 8AB
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 CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| AMADEUS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMADEUS CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS CAPITAL 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 |
|---|---|---|---|---|
|
30/11/2000 - Present (24years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
30/11/2000 - Present (24years) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 9 Past: 53 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2000 - 18/09/2002 (1 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| AMADEUS CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| AMADEUS CAPITAL LIMITED | Non-Trading | View Report |
| AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Non-Trading | View Report |
| AMADEUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 09/03/2016 | New Company Secretary Carl Irving Dickinson (920580571) Appointed |
| 02/03/2016 | Alastair David Walker Breward (911329817) has left the board |
| 19/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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