Amadeus International Limited in OXFORD

Amadeus International Limited OXFORD

Amadeus International started in year 1993 as Private Limited Company with registration number 02820147. The Amadeus International company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Oxford at 2 Chawley Park, Cumnor Hill. Postal code: OX2 9GG.

The firm has 2 directors, namely Elizabeth C., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 21 May 1994 and Elizabeth C. has been with the company for the least time - from 21 March 2019. As of 28 April 2024, there was 1 ex director - Elizabeth C.. There were no ex secretaries.

Amadeus International Limited Address / Contact

Office Address	2 Chawley Park, Cumnor Hill
Town	Oxford
Post code	OX2 9GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820147
Date of Incorporation	Fri, 21st May 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Alexander M.

Position: Secretary

Resigned:

Elizabeth C.

Position: Director

Appointed: 21 March 2019

Alexander M.

Position: Director

Appointed: 21 May 1994

Elizabeth C.

Position: Director

Appointed: 03 June 1993

Resigned: 26 September 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1993

Resigned: 03 June 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 1993

Resigned: 03 June 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Elizabeth C. This PSC and has 25-50% shares. The second entity in the PSC register is Alexander (Sandy) M. This PSC owns 25-50% shares.

Elizabeth C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alexander (Sandy) M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 2nd, June 2014	annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 23rd, May 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 23rd, May 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/21 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, February 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 20th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 2002/06/11 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/06/11	annual return
363s	Annual return drawn up to 2002/06/11 with complete member list filed on: 11th, June 2002	annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/06/11	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 24th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 24th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1999/08/31 filed on: 26th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/08/31 filed on: 26th, June 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/04 with complete member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/04 with complete member list filed on: 4th, June 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1998/08/31 filed on: 24th, April 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/08/31 filed on: 24th, April 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/06/05 with complete member list filed on: 5th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/05 with complete member list filed on: 5th, June 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/98 to 31/08/98 filed on: 22nd, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/08/98 filed on: 22nd, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/05/31 filed on: 24th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 24th, February 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/06/10 with complete member list filed on: 10th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/10 with complete member list filed on: 10th, June 1997	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1996/05/31 filed on: 21st, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/05/31 filed on: 21st, March 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/05/31 with complete member list filed on: 31st, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/31 with complete member list filed on: 31st, May 1996	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1995/05/31 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/05/24 with complete member list filed on: 24th, May 1995	annual return	Free Download (1 page)
363s	Annual return drawn up to 1995/05/24 with complete member list filed on: 24th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 16th, December 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 16th, December 1994	accounts	Free Download (9 pages)
363b	Annual return with record of members - up to 1994/06/03 filed on: 3rd, June 1994	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1994/06/03 filed on: 3rd, June 1994	annual return	Free Download (6 pages)

Amadeus International Limited OXFORD

Amadeus International Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Elizabeth C.

Alexander M.

Elizabeth C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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