AMADEUS IG LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0RN

Company number 10298528
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address MOUNT PLEASANT HOUSE, 2 MOUNT PLEASANT, CAMBRIDGE, ENGLAND, CB3 0RN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Statement of capital following an allotment of shares on 4 August 2016 GBP 0.002 EUR 11,997.59 ; Cancellation of shares. Statement of capital on 4 August 2016 EUR 11,997.59 . The most likely internet sites of AMADEUS IG LIMITED are www.amadeusig.co.uk, and www.amadeus-ig.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Amadeus Ig Limited is a Private Limited Company. The company registration number is 10298528. Amadeus Ig Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of Amadeus Ig Limited is Mount Pleasant House 2 Mount Pleasant Cambridge England Cb3 0rn. . DICKINSON, Carl is a Director of the company. TRAVERSONE, Andrea is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DICKINSON, Carl
Appointed Date: 27 July 2016
46 years old
Director
TRAVERSONE, Andrea
Appointed Date: 27 July 2016
55 years old

Persons With Significant Control

Amadeus General Partner Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMADEUS IG LIMITED Events

06 Jan 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
14 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 0.002
  • EUR 11,997.59
23 Aug 2016
Cancellation of shares. Statement of capital on 4 August 2016
  • EUR 11,997.59
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2016
Purchase of own shares.
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP .002
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AMADEUS I AMADEUS I GENERAL PARTNER LP AMADEUS II 'A' AMADEUS II 'B' AMADEUS II 'C' AMADEUS II GENERAL PARTNER LP AMADEUS III