Amadeus Partners Limited in 2 Quayside CAMBRIDGE

Amadeus Partners Limited CAMBRIDGE

Founded in 1998, Amadeus Partners, classified under reg no. 03655190 is an active company. Currently registered at Suite 1, 2nd Floor CB5 8AB, Cambridge the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 21, 1999 Amadeus Partners Limited is no longer carrying the name Streetdevice.

At present there are 2 directors in the the company, namely Hermann H. and Anne G.. In addition one secretary - Carl D. - is with the firm. At present there is one former director listed by the company - Peter W., who left the company on 23 May 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Amadeus Partners Limited Address / Contact

Office Address	Suite 1, 2nd Floor
Office Address2	2 Quayside
Town	Cambridge
Post code	CB5 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655190
Date of Incorporation	Fri, 23rd Oct 1998
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Carl D.

Position: Secretary

Appointed: 29 February 2016

Hermann H.

Position: Director

Appointed: 16 November 1998

Anne G.

Position: Director

Appointed: 11 November 1998

Alastair B.

Position: Secretary

Appointed: 23 May 2006

Resigned: 31 December 2015

Peter W.

Position: Secretary

Appointed: 13 February 2003

Resigned: 23 May 2006

John D.

Position: Secretary

Appointed: 26 October 2001

Resigned: 13 February 2003

Peter W.

Position: Secretary

Appointed: 11 November 1998

Resigned: 26 October 2001

Peter W.

Position: Director

Appointed: 11 November 1998

Resigned: 23 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1998

Resigned: 11 November 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 October 1998

Resigned: 11 November 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Anne G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hermann H. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne G.

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

Hermann H.

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

Company previous names

Streetdevice	October 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 10th, January 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 24th, June 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 24th, October 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 15th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 20th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 19th, November 2009	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (21 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 5th, June 2008	accounts	Free Download (21 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 3rd, June 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 3rd, June 2007	accounts	Free Download (21 pages)
363s	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 12th, June 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 12th, June 2006	accounts	Free Download (20 pages)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (11 pages)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (11 pages)
363s	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (21 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (19 pages)
363s	Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (8 pages)
363s	Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (20 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 29th, August 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 29th, August 2001	accounts	Free Download (17 pages)
363s	Period up to October 27, 2000 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (8 pages)
363s	Period up to October 27, 2000 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 31st, July 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 31st, July 2000	accounts	Free Download (16 pages)
363s	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 25th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 25th, November 1998	accounts	Free Download (1 page)

Amadeus Partners Limited CAMBRIDGE

Amadeus Partners Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

Hermann H.

Anne G.

Alastair B.

Peter W.

John D.

Peter W.

Peter W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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