Amadeus It Services Uk Limited in Buckingham Gate London Gatwick Airport GATWICK

Amadeus It Services Uk Limited GATWICK

Founded in 1988, Amadeus It Services Uk, classified under reg no. 02276684 is an active company. Currently registered at 3rd Floor First Point RH6 0NT, Gatwick the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 2nd Oct 2017 Amadeus It Services Uk Limited is no longer carrying the name Amadeus Marketing (UK).

The firm has 4 directors, namely Cyril T., Francesca B. and David M. and others. Of them, Toby P. has been with the company the longest, being appointed on 31 December 2020 and Cyril T. has been with the company for the least time - from 22 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amadeus It Services Uk Limited Address / Contact

Office Address	3rd Floor First Point
Office Address2	Buckingham Gate London Gatwick Airport
Town	Gatwick
Post code	RH6 0NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02276684
Date of Incorporation	Wed, 13th Jul 1988
Industry	Other information service activities n.e.c.
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Cyril T.

Position: Director

Appointed: 22 December 2022

Francesca B.

Position: Director

Appointed: 02 December 2021

David M.

Position: Director

Appointed: 02 December 2021

Toby P.

Position: Director

Appointed: 31 December 2020

Mario C.

Position: Secretary

Resigned: 14 July 1999

Christian B.

Position: Director

Appointed: 31 December 2020

Resigned: 02 December 2021

Champa M.

Position: Director

Appointed: 14 September 2020

Resigned: 31 December 2020

Indira H.

Position: Secretary

Appointed: 06 March 2018

Resigned: 01 October 2019

Fernando C.

Position: Director

Appointed: 06 March 2018

Resigned: 14 September 2020

Christophe B.

Position: Director

Appointed: 06 March 2018

Resigned: 22 December 2022

Champa M.

Position: Director

Appointed: 29 June 2015

Resigned: 06 March 2018

David D.

Position: Director

Appointed: 31 January 2015

Resigned: 29 June 2015

Diana K.

Position: Director

Appointed: 16 January 2013

Resigned: 31 December 2020

Diane B.

Position: Director

Appointed: 01 January 2012

Resigned: 31 January 2015

Jacinto E.

Position: Secretary

Appointed: 23 September 2009

Resigned: 06 March 2018

Timothy R.

Position: Director

Appointed: 23 September 2009

Resigned: 31 December 2011

Rawlison & Butler Nominees Limited

Position: Corporate Secretary

Appointed: 04 May 2006

Resigned: 26 May 2006

Arturo S.

Position: Director

Appointed: 21 November 2005

Resigned: 02 December 2021

Stephane D.

Position: Director

Appointed: 29 October 2004

Resigned: 23 September 2009

Luis M.

Position: Director

Appointed: 01 August 2003

Resigned: 21 November 2005

Michael M.

Position: Director

Appointed: 21 March 2002

Resigned: 31 July 2003

Arnaud D.

Position: Director

Appointed: 01 November 2001

Resigned: 28 October 2004

Julia S.

Position: Director

Appointed: 18 April 2001

Resigned: 21 March 2002

Luis M.

Position: Director

Appointed: 18 April 2001

Resigned: 21 March 2002

Maria S.

Position: Director

Appointed: 14 July 1999

Resigned: 18 April 2001

Maria S.

Position: Secretary

Appointed: 14 July 1999

Resigned: 23 September 2009

Graham N.

Position: Director

Appointed: 08 September 1997

Resigned: 31 October 2001

Simon K.

Position: Director

Appointed: 18 September 1995

Resigned: 17 November 1996

David J.

Position: Director

Appointed: 06 June 1994

Resigned: 18 April 2001

Mahmudur R.

Position: Director

Appointed: 06 June 1994

Resigned: 18 April 2001

Peter H.

Position: Director

Appointed: 24 January 1993

Resigned: 06 June 1994

Mario C.

Position: Director

Appointed: 24 January 1993

Resigned: 02 January 1999

Company previous names

Amadeus Marketing (UK)	October 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, December 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, February 2015	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, May 2010	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, September 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 6th, February 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 6th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 9th, February 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 9th, February 1990	accounts	Free Download

Amadeus It Services Uk Limited GATWICK

Amadeus It Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Cyril T.

Francesca B.

David M.

Toby P.

Mario C.

Christian B.

Champa M.

Indira H.

Fernando C.

Christophe B.

Champa M.

David D.

Diana K.

Diane B.

Jacinto E.

Timothy R.

Rawlison & Butler Nominees Limited

Arturo S.

Stephane D.

Luis M.

Michael M.

Arnaud D.

Julia S.

Luis M.

Maria S.

Maria S.

Graham N.

Simon K.

David J.

Mahmudur R.

Peter H.

Mario C.

Company previous names

Company filings

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