AMADEUS ONE LIMITED
CHIPPING NORTON ENSCO 1051 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 6UJ

Company number 08920660
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address THE BULL PEN 5 CHURCHILL HEATH FARM, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 6UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AMADEUS ONE LIMITED are www.amadeusone.co.uk, and www.amadeus-one.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eight months. Amadeus One Limited is a Private Limited Company. The company registration number is 08920660. Amadeus One Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Amadeus One Limited is The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire England Ox7 6uj. The company`s financial liabilities are £216.36k. It is £87.15k against last year. And the total assets are £369.26k, which is £83.44k against last year. ELSHOUT, Andre Max is a Director of the company. KEMINK, Liesette Barna is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


amadeus one Key Finiance

LIABILITIES £216.36k
+67%
CASH n/a
TOTAL ASSETS £369.26k
+29%
All Financial Figures

Current Directors

Director
ELSHOUT, Andre Max
Appointed Date: 02 April 2014
67 years old
Director
KEMINK, Liesette Barna
Appointed Date: 02 April 2014
56 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 April 2014
Appointed Date: 04 March 2014
Director
WARD, Michael James
Resigned: 02 April 2014
Appointed Date: 04 March 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 April 2014
Appointed Date: 04 March 2014

Persons With Significant Control

Mr Andre Max Elshout
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS ONE LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Dec 2015
Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
17 Apr 2014
Appointment of Ms Liesette Barna Kemink as a director
17 Apr 2014
Appointment of Mr Andre Max Elshout as a director
28 Mar 2014
Company name changed ensco 1051 LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
28 Mar 2014
Change of name notice
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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