AMADEUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
AMADEUS SOFTWARE LIMITED
COMPANY NUMBER
02618399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/06/1991
(33 years and 5 months old)
WEBSITE
www.amadeus.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/06/1991
26/01/1996
AMADEUS SOFTWARE TRAINING LIMITED
OXFORDSHIRE
OX28 6ZJ
Telephone: 01993848010
TPS: No
The Old School Hall
11 Wesley Walk
Witney
Oxfordshire OX28 6ZJ
OX28 6ZJ
Telephone: 848010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMADEUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMADEUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
07/06/1991 - Present (33 years and 5 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
14/06/1991 - Present (33 years and 5 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 06/09/2021 | Daniel Morris (901463101) has left the board |
| 06/09/2021 | Tracey Christine Morris (902870461) has left the board |
| 06/09/2021 | Tracey Christine Morris (923091192) has left the board |
| 06/09/2021 | New Board Member Philip Joseph Walters (926671415) Appointed |
| 06/09/2021 | Daniel Morris (901463101) has left the board |
| 06/09/2021 | New Board Member Philip Joseph Walters (926671415) Appointed |
| 06/09/2021 | Tracey Christine Morris (902870461) has left the board |
| 06/09/2021 | Tracey Christine Morris (923091192) has left the board |
| 06/09/2021 | New Board Member Michael Philip Walters (926671416) Appointed |
| 06/09/2021 | New Board Member Michael Philip Walters (926671416) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 16/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Tracey Christine Morris (923091192) Appointed |
| 02/11/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
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