AMODEUS LIMITED
MITCHAM

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Company number 08503207
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address 563 COMMONSIDE EAST, MITCHAM, SURREY, CR4 1HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Paul Anthony Rodger as a director on 9 February 2017; Appointment of Mr Peter David Philipse as a director on 9 February 2017. The most likely internet sites of AMODEUS LIMITED are www.amodeus.co.uk, and www.amodeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Amodeus Limited is a Private Limited Company. The company registration number is 08503207. Amodeus Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Amodeus Limited is 563 Commonside East Mitcham Surrey Cr4 1hp. . PHILIPSE, Peter David is a Director of the company. Director RODGER, Paul Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PHILIPSE, Peter David
Appointed Date: 09 February 2017
37 years old

Resigned Directors

Director
RODGER, Paul Anthony
Resigned: 09 February 2017
Appointed Date: 24 April 2013
63 years old

Persons With Significant Control

Mr Paul Anthony Rodger
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMODEUS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Termination of appointment of Paul Anthony Rodger as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Peter David Philipse as a director on 9 February 2017
31 Jan 2017
Micro company accounts made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 1 more events
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
10 Jul 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1

24 Apr 2013
Incorporation