AMATHUS (U.K.) LIMITED
LONDON

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Company number 00678432
Status Active
Incorporation Date 21 December 1960
Company Type Private Limited Company
Address C/O NICHOLAS PETER & CO, 1ST FLOOR, NORTH DEVONSHIRE HOUSE,, DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Nicolas Lanitis as a director on 27 July 2015. The most likely internet sites of AMATHUS (U.K.) LIMITED are www.amathusuk.co.uk, and www.amathus-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Amathus U K Limited is a Private Limited Company. The company registration number is 00678432. Amathus U K Limited has been working since 21 December 1960. The present status of the company is Active. The registered address of Amathus U K Limited is C O Nicholas Peter Co 1st Floor North Devonshire House Devonshire Street London W1w 5ds. . VASILI, Andreas Aristidou is a Secretary of the company. CHRISTOU, Christos is a Director of the company. LANITIS, Nicolas is a Director of the company. SYLIKIOTIS, Panicos is a Director of the company. VASILI, Andreas Aristidou is a Director of the company. Secretary CALOW, Catherine has been resigned. Secretary CHRISTOU, Paul has been resigned. Secretary VASILIOU, Andreas Aristidou has been resigned. Secretary YOUNG, Colin Leslie has been resigned. Director ALEXANDER, Marcus has been resigned. Director ARCHONTIDES, Ioannis has been resigned. Director ARGHYRIS, John Florendiou has been resigned. Director AXON-BOYES, Brian has been resigned. Director COLIOS, Stelios Andreas has been resigned. Director DELLAWAY, John has been resigned. Director DUNSCOMBE, John Walter has been resigned. Director LANITIS, Costas Evagoras has been resigned. Director MARKIDES, Angelos has been resigned. Director MARKIDES, Constantinos has been resigned. Director MCWILLIAM, Gil has been resigned. Director PANTAZIS, Yannos has been resigned. Director TSERKEZOS, Demos has been resigned. Director VOUTSAS, John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VASILI, Andreas Aristidou
Appointed Date: 13 May 2005
Director
CHRISTOU, Christos
Appointed Date: 13 May 2005
57 years old
Director
LANITIS, Nicolas
Appointed Date: 27 July 2015
40 years old
Director
SYLIKIOTIS, Panicos
Appointed Date: 27 July 2015
59 years old
Director
VASILI, Andreas Aristidou
Appointed Date: 11 May 2001
77 years old

Resigned Directors

Secretary
CALOW, Catherine
Resigned: 13 May 2005
Appointed Date: 08 January 1999
Secretary
CHRISTOU, Paul
Resigned: 14 October 1997
Secretary
VASILIOU, Andreas Aristidou
Resigned: 08 January 1999
Appointed Date: 26 October 1998
Secretary
YOUNG, Colin Leslie
Resigned: 26 October 1998
Appointed Date: 14 October 1997
Director
ALEXANDER, Marcus
Resigned: 11 October 2005
Appointed Date: 14 October 1997
67 years old
Director
ARCHONTIDES, Ioannis
Resigned: 27 July 2015
83 years old
Director
ARGHYRIS, John Florendiou
Resigned: 14 October 1997
98 years old
Director
AXON-BOYES, Brian
Resigned: 23 January 2003
Appointed Date: 14 October 1997
83 years old
Director
COLIOS, Stelios Andreas
Resigned: 14 October 1997
94 years old
Director
DELLAWAY, John
Resigned: 11 October 2005
Appointed Date: 06 April 2005
88 years old
Director
DUNSCOMBE, John Walter
Resigned: 11 December 2001
Appointed Date: 14 October 1997
87 years old
Director
LANITIS, Costas Evagoras
Resigned: 14 October 1997
75 years old
Director
MARKIDES, Angelos
Resigned: 11 October 2005
Appointed Date: 01 February 1997
58 years old
Director
MARKIDES, Constantinos
Resigned: 11 October 2005
Appointed Date: 14 October 1997
65 years old
Director
MCWILLIAM, Gil
Resigned: 31 December 1999
Appointed Date: 14 October 1997
73 years old
Director
PANTAZIS, Yannos
Resigned: 24 March 2000
Appointed Date: 14 October 1997
61 years old
Director
TSERKEZOS, Demos
Resigned: 30 September 2002
Appointed Date: 03 November 2000
57 years old
Director
VOUTSAS, John
Resigned: 14 April 1998
Appointed Date: 01 May 1997
61 years old

AMATHUS (U.K.) LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Nov 2015
Appointment of Mr Nicolas Lanitis as a director on 27 July 2015
06 Nov 2015
Appointment of Mr Panicos Sylikiotis as a director on 27 July 2015
06 Nov 2015
Termination of appointment of Ioannis Archontides as a director on 27 July 2015
...
... and 138 more events
26 Nov 1986
Full accounts made up to 31 March 1986
26 Nov 1986
Return made up to 11/10/86; full list of members
08 Oct 1986
Accounting reference date extended from 31/12 to 31/03
13 Jan 1983
Company name changed\certificate issued on 13/01/83
21 Dec 1960
Certificate of incorporation

AMATHUS (U.K.) LIMITED Charges

3 June 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Satisfied on 2 March 2012
Persons entitled: First Anson Properties Sa
Description: The companys interest in the deposit account and all money…
3 June 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Satisfied on 2 March 2012
Persons entitled: First Anson Properties Sa
Description: The companys interest in the deposit account and all money…
5 March 1998
Rent deposit deed
Delivered: 19 March 1998
Status: Satisfied on 2 March 2012
Persons entitled: Holborn Estates Limited
Description: £28,000 in an interest bearing account in the name of the…

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