Amadeus Capital Limited in 2 Quayside CAMBRIDGE

Amadeus Capital Limited CAMBRIDGE

Amadeus Capital started in year 2000 as Private Limited Company with registration number 04117692. The Amadeus Capital company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cambridge at Suite 1, 2nd Floor. Postal code: CB5 8AB. Since September 26, 2019 Amadeus Capital Limited is no longer carrying the name Amadeus Property Services.

At present there are 3 directors in the the company, namely Carl D., Anne G. and Hermann H.. In addition one secretary - Carl D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amadeus Capital 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	04117692
Date of Incorporation	Thu, 30th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 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	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Carl D.

Position: Director

Appointed: 07 July 2021

Carl D.

Position: Secretary

Appointed: 29 February 2016

Anne G.

Position: Director

Appointed: 30 November 2000

Hermann H.

Position: Director

Appointed: 30 November 2000

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: Director

Appointed: 18 September 2002

Resigned: 13 February 2003

John D.

Position: Secretary

Appointed: 26 October 2001

Resigned: 13 February 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 30 November 2000

Resigned: 30 November 2000

Laurence J.

Position: Director

Appointed: 30 November 2000

Resigned: 18 September 2002

Peter W.

Position: Secretary

Appointed: 30 November 2000

Resigned: 26 October 2001

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 30 November 2000

Resigned: 30 November 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Amadeus Capital Partners Limited from Cambridge, England. The abovementioned PSC is categorised as "an english limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amadeus Capital Partners Limited

Mount Pleasant House 2 Mount Pleasant, Cambridge, CB3 0RN, England

Legal authority	Companies Act 2006
Legal form	English Limited Company
Country registered	England
Place registered	English Registry Of Companies
Registration number	3392685
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amadeus Property Services	September 26, 2019
Amadeus Mobile Centre	March 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 28, 2007 filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 28, 2007 filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, July 2005	accounts	Free Download (11 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (12 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 2, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 14th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 14th, September 2001	accounts	Free Download (1 page)

Amadeus Capital Limited CAMBRIDGE

Amadeus Capital Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

Carl D.

Anne G.

Hermann H.

Alastair B.

Peter W.

John D.

John D.

Stl Secretaries Ltd.

Laurence J.

Peter W.

Stl Directors Ltd.

People with significant control

Company previous names

Company filings

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