AMADEUS NETWORK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7TT

Company number 04056372
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 51 TREDINGTON PARK, HATTON PARK, WARWICK, CV35 7TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMADEUS NETWORK LIMITED are www.amadeusnetwork.co.uk, and www.amadeus-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Warwick Rail Station is 2.4 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.7 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Network Limited is a Private Limited Company. The company registration number is 04056372. Amadeus Network Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Amadeus Network Limited is 51 Tredington Park Hatton Park Warwick Cv35 7tt. . MOORE, Richard Anthony is a Secretary of the company. MOORE, Susan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOORE, Richard Anthony
Appointed Date: 21 August 2000
Director
MOORE, Susan
Appointed Date: 21 August 2000
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 August 2000
Appointed Date: 21 August 2000
73 years old

Persons With Significant Control

Mrs Susan Moore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS NETWORK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
10 Jul 2015
Director's details changed for Mrs Susan Moore on 1 July 2015
...
... and 37 more events
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned
23 Aug 2000
Registered office changed on 23/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
23 Aug 2000
Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
21 Aug 2000
Incorporation

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