Amadeus Capital Partners (nominee) Ltd in 2 Quayside CAMBRIDGE

Amadeus Capital Partners (nominee) Ltd CAMBRIDGE

Amadeus Capital Partners (nominee) started in year 2003 as Private Limited Company with registration number 04977354. The Amadeus Capital Partners (nominee) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at Suite 1, 2nd Floor. Postal code: CB5 8AB.

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 Partners (nominee) Ltd 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	04977354
Date of Incorporation	Wed, 26th Nov 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th 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: 23 May 2006

Hermann H.

Position: Director

Appointed: 26 November 2003

Alexander V.

Position: Director

Appointed: 22 June 2016

Resigned: 05 July 2021

Richard A.

Position: Director

Appointed: 11 December 2009

Resigned: 01 January 2017

Andrea T.

Position: Director

Appointed: 11 December 2009

Resigned: 09 July 2023

Simon C.

Position: Director

Appointed: 11 December 2009

Resigned: 30 November 2011

Alastair B.

Position: Secretary

Appointed: 23 May 2006

Resigned: 31 December 2015

Peter W.

Position: Secretary

Appointed: 26 November 2003

Resigned: 23 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 26 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Amadeus Capital Partners Limited from Cambridge, England. This PSC is categorised as "an englisg limited company" and has 75,01-100% shares. This 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	Englisg 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 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)
TM01	Director's appointment was terminated on July 9, 2023 filed on: 21st, July 2023	officers	Free Download (1 page)
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)
AP01	On July 7, 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
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 (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, January 2018	accounts	Free Download (5 pages)
AD01	New registered office address Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB. Change occurred on April 26, 2017. Company's previous address: Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire CB3 0RN. filed on: 26th, April 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 17th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP03	Appointment (date: February 29, 2016) of a secretary filed on: 7th, March 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 29th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 15th, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 28th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 4th, December 2012	annual return	Free Download (6 pages)
CH01	On May 4, 2012 director's details were changed filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 21st, December 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on December 21, 2011 filed on: 21st, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 8th, December 2010	annual return	Free Download (7 pages)
AP01	On February 5, 2010 new director was appointed. filed on: 5th, February 2010	officers	Free Download (2 pages)
AP01	On February 5, 2010 new director was appointed. filed on: 5th, February 2010	officers	Free Download (2 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 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 (5 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, June 2008	accounts	Free Download (5 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 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 (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
288a	On June 26, 2006 New director appointed filed on: 26th, June 2006	officers	Free Download (3 pages)
288a	On June 26, 2006 New director appointed filed on: 26th, June 2006	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, June 2006	accounts	Free Download (5 pages)
288b	On June 12, 2006 Secretary resigned filed on: 12th, June 2006	officers	Free Download (1 page)
288a	On June 12, 2006 New secretary appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288a	On June 12, 2006 New secretary appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288b	On June 12, 2006 Secretary resigned filed on: 12th, June 2006	officers	Free Download (1 page)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 19th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 19th, December 2003	accounts	Free Download (1 page)
288a	On December 8, 2003 New director appointed filed on: 8th, December 2003	officers	Free Download (3 pages)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288a	On December 8, 2003 New director appointed filed on: 8th, December 2003	officers	Free Download (3 pages)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (18 pages)

Amadeus Capital Partners (nominee) Ltd CAMBRIDGE

Amadeus Capital Partners (nominee) Ltd Address / Contact

Company Information / Profile

Company staff

Carl D.

Carl D.

Anne G.

Hermann H.

Alexander V.

Richard A.

Andrea T.

Simon C.

Alastair B.

Peter W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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