AMADEUS AVIATION LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5RJ

Company number 04387483
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address TIGER LILY FROGGETTS LANE, WALLISWOOD, DORKING, SURREY, RH5 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMADEUS AVIATION LIMITED are www.amadeusaviation.co.uk, and www.amadeus-aviation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. Amadeus Aviation Limited is a Private Limited Company. The company registration number is 04387483. Amadeus Aviation Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Amadeus Aviation Limited is Tiger Lily Froggetts Lane Walliswood Dorking Surrey Rh5 5rj. The company`s financial liabilities are £196.17k. It is £180.88k against last year. The cash in hand is £315.69k. It is £218.88k against last year. And the total assets are £315.69k, which is £214.03k against last year. GORDON, Katharine Jane is a Secretary of the company. AMADEUS, Philip Louis is a Director of the company. Secretary STOTT, Peter David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


amadeus aviation Key Finiance

LIABILITIES £196.17k
+1182%
CASH £315.69k
+226%
TOTAL ASSETS £315.69k
+210%
All Financial Figures

Current Directors

Secretary
GORDON, Katharine Jane
Appointed Date: 01 March 2003
Director
AMADEUS, Philip Louis
Appointed Date: 05 March 2002
71 years old

Resigned Directors

Secretary
STOTT, Peter David
Resigned: 01 March 2003
Appointed Date: 05 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Philip Louis Amadeus
Notified on: 5 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS AVIATION LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 32 more events
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
05 Mar 2002
Incorporation

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