AMADEUS PERFORMANCE EQUIPMENT LIMITED
In Liquidation
General Information
NAME
AMADEUS PERFORMANCE EQUIPMENT LIMITED
COMPANY NUMBER
02958266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
12/08/1994
(30 years and 3 months old)
WEBSITE
www.amadeus-equipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 01424775867
TPS: No
Vantage Point
North Trade Road
Battle
East Sussex
TN33 9LJ
Telephone: 775867
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
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 HOLDINGS LTD | Company is dissolved | View Report |
| AMADEUS PERFORMANCE EQUIPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMADEUS PERFORMANCE EQUIPMENT 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 PERFORMANCE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS PERFORMANCE EQUIPMENT 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 |
|---|---|---|---|---|
|
17/08/1994 - Present (30 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2001 - Present (23 years and 7 months) Born in Dec 1945 (age: 78) |
Active | Secretary |
Current: 2 Past: 5 |
View Report |
|
06/01/2003 - Present (21 years and 10 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1467 |
View Report |
|
12/08/1994 - Present (30 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1890 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS HOLDINGS LTD | Company is dissolved | View Report |
| AMADEUS ACOUSTIC SOLUTIONS LIMITED | In Liquidation | View Report |
| AMADEUS PERFORMANCE EQUIPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 17/10/2017 | Tracy Clare Masters (912150939) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 31/01/2017 | Carl Johan Freslov (909640033) has left the board |
| 22/12/2016 | New Board Member Tracy Clare Masters (912150939) Appointed |
| 30/11/2016 | Victoria Mary Louise Sanders (918606343) has left the board |
| 14/11/2016 | Change in Reg. Office |
| 27/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Victoria Mary Louise Sanders (918606343) Appointed |
| 23/03/2015 | New Board Member Carl Johan Freslov (909640033) Appointed |
| 07/09/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
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