Company Information for

AMADIS LIMITED

ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99 1AP,

Company Registration Number

FC019809

Converted/Closed

Converted / Closed

About Amadis Ltd

AMADIS LIMITED was founded on 1996-11-01 and has its registered office in Douglas. The organisation's status is listed as "Converted / Closed". Amadis Limited is a Converted/Closed registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMADIS LIMITED
Legal Registered Office
ANALYST HOUSE
20-26 PEEL ROAD
DOUGLAS
ISLE OF MAN
IM99 1AP
Other companies in IM99

Filing Information

Company NumberFC019809
Date formed1996-11-01
CountryISLE OF MAN
Origin CountryISLE OF MAN
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2010-03-31
Latest filing return2008-11-18
Type of accountsFULL
Last Datalog update:
2017-09-03 10:26:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Manx Secretarial Services Limited Company Secretary 2008-06-30
John Bailey Hughes Director LAWYER 2008-06-30 UNITED KINGDOM
Paul Adrian Seaward Director CHARTERED ACCOUNTANT 2008-06-30 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Fntc (secretaries) Limited Company Secretary 1998-06-24 2008-06-30
Philip Michael Broomhead Director 2005-08-26 2008-06-30
Amanda Joanne Mcdonald Director 2007-01-31 2008-06-30
David Jonathan Cox Director 2000-09-01 2007-01-31
Julian Richard Beardsley Director 2004-12-01 2005-08-11
Paul Frederick Francis Gardner Bougaard Director 1996-12-18 2004-12-01
Philip Michael Broomhead Director 1996-12-18 2001-12-10
Alistair Charles Peter Mclean Director 1997-03-20 2000-04-14
Lee Wright Penrose Company Secretary 1996-12-18 1998-06-24

Related Directorships for Manx Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manx Secretarial Services Limited ABRADE LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited BALAS LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited AVENGER LA QUINTACompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited ASMID LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited ASHLONE LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited ARROWWOOD LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited ALACRITY LA QUINTACompany Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Manx Secretarial Services Limited BRUNICO LA QUINTACompany Secretary 2008-06-30 CURRENT 1996-12-11 Converted / Closed
Manx Secretarial Services Limited TARPEIN LIMITEDCompany Secretary 2008-06-30 CURRENT 2001-06-22 Active
Manx Secretarial Services Limited ARDENT LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-11-01 Active
Manx Secretarial Services Limited BAYLISS INVESTMENTS LIMITEDCompany Secretary 2004-02-03 CURRENT 2004-01-13 Active

Related Directorships for John Bailey Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bailey Hughes MIJAS COSTA DEVELOPMENT LIMITEDDirector 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
John Bailey Hughes CLUB OLYMPUS (UNIT THREE) LIMITEDDirector 2010-05-17 CURRENT 2009-12-21 Active
John Bailey Hughes CLUB OLYMPUS (UNIT FIVE) LIMITEDDirector 2010-05-17 CURRENT 2009-12-21 Active
John Bailey Hughes CLUB OLYMPUS (UNIT TWO) LIMITEDDirector 2010-05-17 CURRENT 2009-12-21 Active
John Bailey Hughes CLUB OLYMPUS (UNIT ONE) LIMITEDDirector 2010-05-17 CURRENT 2009-12-21 Active
John Bailey Hughes CLUB OLYMPUS (UNIT FOUR) LIMITEDDirector 2010-05-17 CURRENT 2009-12-21 Active
John Bailey Hughes CLUB OLYMPUS (UNIT SIX) LIMITEDDirector 2010-05-17 CURRENT 2009-12-21 Active
John Bailey Hughes CLUB OLYMPUS TRUSTEES LIMITEDDirector 2009-12-08 CURRENT 2009-12-08 Active
John Bailey Hughes ABRADE LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes BALAS LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes AVENGER LA QUINTADirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes ASMID LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes ASHLONE LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes ARROWWOOD LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes ALACRITY LA QUINTADirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes BRUNICO LA QUINTADirector 2008-06-30 CURRENT 1996-12-11 Converted / Closed
John Bailey Hughes ARDENT LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Active
John Bailey Hughes WESTRING LIMITEDDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes DELTAFIELD LIMITEDDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes ELMO LAS MIMOSASDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes FERINA LIMITEDDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes GRANANE LIMITEDDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes HARTSHILL INVESTMENTS LIMITEDDirector 2006-08-04 CURRENT 1996-11-29 Converted / Closed
John Bailey Hughes LAS MIMOSAS TITLE ONEDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes LINDEN LAS MIMOSASDirector 2006-08-04 CURRENT 1996-11-29 Converted / Closed
John Bailey Hughes MARINEVIEW LAS MIMOSASDirector 2006-08-04 CURRENT 1996-11-01 Converted / Closed
John Bailey Hughes MERRIDALE INVESTMENTS LIMITEDDirector 2006-08-04 CURRENT 1996-11-29 Converted / Closed
John Bailey Hughes SILVERSEA INVESTMENTS LIMITEDDirector 2006-08-04 CURRENT 1996-11-29 Converted / Closed

Related Directorships for Paul Adrian Seaward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adrian Seaward ABRADE LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Paul Adrian Seaward ASMID LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Paul Adrian Seaward ASHLONE LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Paul Adrian Seaward ARROWWOOD LIMITEDDirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed
Paul Adrian Seaward ALACRITY LA QUINTADirector 2008-06-30 CURRENT 1996-11-01 Converted / Closed