AMADEUS PROPERTY SERVICES LIMITED
CAMBRIDGE AMADEUS MOBILE CENTRE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8AB

Company number 04117692
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, ENGLAND, CB5 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016. The most likely internet sites of AMADEUS PROPERTY SERVICES LIMITED are www.amadeuspropertyservices.co.uk, and www.amadeus-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Amadeus Property Services Limited is a Private Limited Company. The company registration number is 04117692. Amadeus Property Services Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Amadeus Property Services Limited is Suite 1 2nd Floor 2 Quayside Cambridge England Cb5 8ab. . DICKINSON, Carl Irving is a Secretary of the company. GLOVER, Anne Margaret is a Director of the company. HAUSER, Hermann Maria is a Director of the company. Secretary BREWARD, Alastair David Walker has been resigned. Secretary DUFFY, John Lawrence has been resigned. Secretary WYNN, Peter Barrington has been resigned. Secretary WYNN, Peter Barrington has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DUFFY, John Lawrence has been resigned. Director JOHN, Laurence Nicholas has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKINSON, Carl Irving
Appointed Date: 29 February 2016
Director
GLOVER, Anne Margaret
Appointed Date: 30 November 2000
71 years old
Director
HAUSER, Hermann Maria
Appointed Date: 30 November 2000
77 years old

Resigned Directors

Secretary
BREWARD, Alastair David Walker
Resigned: 31 December 2015
Appointed Date: 23 May 2006
Secretary
DUFFY, John Lawrence
Resigned: 13 February 2003
Appointed Date: 26 October 2001
Secretary
WYNN, Peter Barrington
Resigned: 23 May 2006
Appointed Date: 13 February 2003
Secretary
WYNN, Peter Barrington
Resigned: 26 October 2001
Appointed Date: 30 November 2000
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
DUFFY, John Lawrence
Resigned: 13 February 2003
Appointed Date: 18 September 2002
68 years old
Director
JOHN, Laurence Nicholas
Resigned: 18 September 2002
Appointed Date: 30 November 2000
61 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Amadeus Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMADEUS PROPERTY SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016
29 Feb 2016
Termination of appointment of Alastair David Walker Breward as a secretary on 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 44 more events
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
13 Feb 2001
New director appointed
13 Feb 2001
New director appointed
30 Nov 2000
Incorporation

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