AMADEUS DESIGN SERVICES LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7LE

Company number 06543944
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address HAZELHURST FARM TITHEBARNS LANE, SEND, WOKING, SURREY, ENGLAND, GU23 7LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 51 ; Registered office address changed from 9 Fenwick Close Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 20 April 2016. The most likely internet sites of AMADEUS DESIGN SERVICES LIMITED are www.amadeusdesignservices.co.uk, and www.amadeus-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 9.7 miles; to Milford (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Design Services Limited is a Private Limited Company. The company registration number is 06543944. Amadeus Design Services Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Amadeus Design Services Limited is Hazelhurst Farm Tithebarns Lane Send Woking Surrey England Gu23 7le. . ELLIS, Keith Henry Price is a Secretary of the company. ELLIS, Dominic Charles is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Keith Henry Price
Appointed Date: 26 March 2008

Director
ELLIS, Dominic Charles
Appointed Date: 26 March 2008
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Director
ACI DIRECTORS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

AMADEUS DESIGN SERVICES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 51

20 Apr 2016
Registered office address changed from 9 Fenwick Close Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 20 April 2016
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 51

...
... and 25 more events
02 May 2008
Appointment terminated director aci directors LIMITED
02 May 2008
Accounting reference date shortened from 31/03/2009 to 30/11/2008
02 May 2008
Ad 26/03/08\gbp si 50@1=50\gbp ic 1/51\
02 May 2008
Director appointed dominic charles ellis
26 Mar 2008
Incorporation

AMADEUS DESIGN SERVICES LIMITED Charges

28 July 2014
Charge code 0654 3944 0006
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
28 July 2014
Charge code 0654 3944 0005
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
28 July 2014
Charge code 0654 3944 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A) by way of legal mortgage of the leasehold property known…
28 October 2013
Charge code 0654 3944 0003
Delivered: 29 October 2013
Status: Satisfied on 30 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 12 the meadows portsmouth road guildford surrey…
2 November 2009
Mortgage
Delivered: 18 February 2010
Status: Satisfied on 30 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 hoe court claremont avenue woking surrey…
18 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 30 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…