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Home > England & Wales Companies > AMADEUS INTERNATIONAL LIMITED
Company Information for

AMADEUS INTERNATIONAL LIMITED

2 Communications Road, Greenham Business Park, Newbury, OXFORDSHIRE, RG19 6AB,
Company Registration Number
02820147
Private Limited Company
Active

Company Overview

About Amadeus International Ltd
AMADEUS INTERNATIONAL LIMITED was founded on 1993-05-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Amadeus International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMADEUS INTERNATIONAL LIMITED
 
Legal Registered Office
2 Communications Road
Greenham Business Park
Newbury
OXFORDSHIRE
RG19 6AB
Other companies in OX2
 
 
Filing Information
Company Number 02820147
Company ID Number 02820147
Date formed 1993-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613365655  
Last Datalog update: 2024-12-02 07:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES COWPER SERVICES LIMITED   JAMES COWPER TRUSTEES LIMITED   JC PAYROLL SERVICES LIMITED   KRESTON JAMES COWPER LIMITED
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Companies with same name AMADEUS INTERNATIONAL LIMITED
The following companies were found which have the same name as AMADEUS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMADEUS INTERNATIONAL 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 1998-11-02
AMADEUS INTERNATIONAL LANGUAGE CENTRE Singapore Dissolved Company formed on the 2008-09-09
AMADEUS INTERNATIONAL LLC Delaware Unknown
AMADEUS INTERNATIONAL BEVERAGES, INC. 501 EAST KENNEDY BLVD., STE. 1700 TAMPA FL 33602 Inactive Company formed on the 1997-10-02
AMADEUS INTERNATIONAL SRO LTD 19 RIVERDALE COURT LONDON ROAD NEWBURY RG14 2DH Active Company formed on the 2018-02-13
AMADEUS INTERNATIONAL GROUP LLC 11004 RUSTLING WINDS DR HOUSTON TX 77064 Forfeited Company formed on the 2017-09-19
AMADEUS INTERNATIONAL CORPORATION Delaware Unknown
AMADEUS INTERNATIONAL ENTERPRISES INC Delaware Unknown
AMADEUS INTERNATIONAL CORPORATION Delaware Unknown
AMADEUS INTERNATIONAL HOLDINGS LLC Georgia Unknown
AMADEUS INTERNATIONAL TOURS INC California Unknown
AMADEUS INTERNATIONAL INC. 13 MCKEE CLOSE RED DEER ALBERTA T4N 0L8 Active Company formed on the 2018-11-30
AMADEUS INTERNATIONAL INC North Carolina Unknown
AMADEUS INTERNATIONAL ENTERPRISES INC Massachusetts Unknown
AMADEUS INTERNATIONAL P C Arizona Unknown

Company Officers of AMADEUS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SANDY MCDOWELL
 Company Secretary 1994-05-21
SANDY MCDOWELL
 Director 1994-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN CHARLTON-MCDOWELL
 Director 1993-06-03 2012-09-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-05-21 1993-06-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-05-21 1993-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-03-22AP01DIRECTOR APPOINTED MS ELIZABETH ANN CHARLTON-MCDOWELL
2019-03-22CH01Director's details changed for Sandy Mcdowell on 2019-03-21
2019-03-22CH03SECRETARY'S DETAILS CHNAGED FOR SANDY MCDOWELL on 2019-03-21
2019-03-22PSC04Change of details for Sandy Mcdowell as a person with significant control on 2016-04-16
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0121/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLTON-MCDOWELL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford Oxon OX2 0JB United Kingdom
2012-05-23AR0121/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0121/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDY MCDOWELL / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CHARLTON-MCDOWELL / 01/10/2009
2010-02-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OX2 0JB
2009-07-06363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDY MCDOWELL / 21/05/2009
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLTON-MCDOWELL / 21/05/2009
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDY MCDOWELL / 18/06/2009
2009-02-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDY MCDOWELL / 30/08/2008
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLTON-MCDOWELL / 30/08/2008
2008-06-03363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM JAMES COWPER, BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB
2008-06-03190LOCATION OF DEBENTURE REGISTER
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-08-12225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-12363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: APPLEGARTH HSE BARNSFIELD ROAD FARNHAM COMMON BUCK SL2 3HU
2002-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-07363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-09363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-04-22225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-10363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-03-2188(2)RAD 31/05/96--------- £ SI 998@1=998 £ IC 2/1000
1996-05-31363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-24363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-12-16AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-03363bRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1993-07-30SRES01ALTER MEM AND ARTS 03/06/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMADEUS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMADEUS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AMADEUS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMADEUS INTERNATIONAL LIMITED owns 1 domain names.

zone15.co.uk  

Trademarks
We have not found any records of AMADEUS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMADEUS INTERNATIONAL LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMADEUS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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