THE AMADEUS CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
THE AMADEUS CENTRE LIMITED
COMPANY NUMBER
02303871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/10/1988
(36 years and 2 months old)
WEBSITE
www.theamadeus.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1988
19/10/1989
ABLEPRIME LIMITED
LONDON
W9 2JA
Telephone: 02072861686
TPS: No
Subud Central London
50 Shirland Road
Maida Vale
London
W9 2JA
Telephone: 72861686
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AMADEUS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AMADEUS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMADEUS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2021 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 15/10/1998 - 30/10/2000 (2years) Secretary: 11/10/1991 - 20/10/1997 (6years) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/08/2023 | Colin Norman Matthews (929609268) has left the board |
| 07/08/2023 | New Board Member Hubert Rogers (918341539) Appointed |
| 04/08/2023 | Amelia Jane Pimlott (919819990) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Katherine Holly Ahmad (930301051) Appointed |
| 09/11/2022 | Renee Santosa (926646394) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Colin Norman Matthews (929609268) Appointed |
| 06/07/2022 | Stephanie Mary Jane Holloway (913058112) has left the board |
| 24/11/2021 | New Board Member Stephanie Mary Jane Holloway (913058112) Appointed |
| 24/11/2021 | New Board Member Stephanie Mary Jane Holloway (913058112) Appointed |
| 24/11/2021 | New Board Member Stephanie Mary Jane Holloway (913058112) Appointed |
| 24/11/2021 | New Board Member Stephanie Mary Jane Holloway (913058112) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Andrew Hempstead Joncus (927848506) Appointed |
| 15/01/2021 | New Board Member Emil Petrie (927848443) Appointed |
| 11/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Laurence Michael Rose (926646392) has left the board |
| 23/10/2020 | Irina Psculkovska (925269817) has left the board |
| 23/10/2020 | Hedley Bennett (925576671) has left the board |
| 23/10/2020 | New Board Member Amelia Jane Pimlott (919819990) Appointed |
| 13/05/2020 | Colin John Vallance (916668665) has left the board |
| 12/03/2020 | New Board Member Hedley Bennett (925576671) Appointed |
| 29/01/2020 | Hubert Rogers (926244515) has left the board |
| 29/01/2020 | New Board Member Laurence Michael Rose (926646392) Appointed |
| 29/01/2020 | New Board Member Renee Santosa (926646394) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Hubert Rogers (926244515) Appointed |
| 08/06/2019 | Elwyn Waugh (909245603) has left the board |
| 10/01/2019 | Myrna Roselind Jelman (924992116) has left the board |
| 23/11/2018 | New Board Member Irina Psculkovska (925269817) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | Rose Nathan (920401990) has left the board |
| 22/11/2018 | Ardian Lee (920401691) has left the board |
| 22/11/2018 | New Board Member John Henry Sheard (924537502) Appointed |
| 16/10/2018 | John Michell (925112299) has left the board |
| 16/10/2018 | New Board Member John Michell (921419348) Appointed |
| 09/10/2018 | New Board Member John Michell (925112299) Appointed |
| 08/10/2018 | Stephen Gonsalves (910340084) has left the board |
| 08/10/2018 | Katharine Walmsley (915942078) has left the board |
| 08/10/2018 | Ridwan Laurence Treacher (910285193) has left the board |
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