AMADEUS HOSPITALITY UK LIMITED
Active - Accounts Filed
General Information
NAME
AMADEUS HOSPITALITY UK LIMITED
COMPANY NUMBER
03689584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/12/1998
(25 years and 11 months old)
WEBSITE
www.amadeus-hospitality.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/1998
15/06/2016
NEWMARKET INTERNATIONAL LIMITED
LONDON
EC4A 3TW
4 World Business Centre
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2FL
5 New Street Square
London
EC4A 3TW
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 HOSPITALITY AMERICAS INC | N/A | N/A |
| AMADEUS HOSPITALITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMADEUS HOSPITALITY UK 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 HOSPITALITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADEUS HOSPITALITY UK 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 |
|---|---|---|---|---|
|
17/04/2002 - Present (22 years and 7 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 522 |
View Report |
|
16/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1998 - Present (25 years and 11 months) 21/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
21/12/1998 - 08/02/2002 (3 years and 1 months) Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/12/1998 - 14/06/1999 (5 months) Secretary: 21/12/1998 - 28/02/2000 (1 years and 2 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS IT GROUP SA | N/A | N/A |
| AMADEUS HOSPITALITY AMERICAS INC | N/A | N/A |
| AMADEUS HOSPITALITY UK LIMITED | Active - Accounts Filed | View Report |
| AMADEUS IT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMADEUS MARKETING IRELAND LIMITED | N/A | N/A |
| AMADEUS SERVICES LIMITED | Company is dissolved | View Report |
| THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Laurie Michelle Bennett (929018380) Appointed |
| 07/12/2021 | Philip Nicholas (921910990) has left the board |
| 25/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | Hazem Hussein Mohamed (924199244) has left the board |
| 03/08/2018 | Joanne Sheila Stanford (918708108) has left the board |
| 23/01/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Hazem Hussein Mohamed (924199244) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Lee Richards Horgan (920895072) has left the board |
| 17/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Philip Nicholas (921910990) Appointed |
| 24/11/2016 | Gene Richard Reardon (918974728) has left the board |
| 14/06/2016 | New Board Member Lee Richards Horgan (920895072) Appointed |
| 13/06/2016 | Jeffery James Hiscox (915043379) has left the board |
| 30/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 31/07/2014 | Kenneth John Smaha (910534626) has left the board |
| 31/07/2014 | New Board Member Gene Richard Reardon (918974728) Appointed |
| 25/04/2014 | Steven Peter Lambert (915125852) has left the board |
| 25/04/2014 | New Board Member Joanne Stanford (918708108) Appointed |
| 03/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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