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Home > England & Wales Companies > AMADEUS ACOUSTIC SOLUTIONS LIMITED
Company Information for

AMADEUS ACOUSTIC SOLUTIONS LIMITED

C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
03800801
Private Limited Company
Liquidation

Company Overview

About Amadeus Acoustic Solutions Ltd
AMADEUS ACOUSTIC SOLUTIONS LIMITED was founded on 1999-07-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Amadeus Acoustic Solutions 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 ACOUSTIC SOLUTIONS LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP
1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in TN31
 
Filing Information
Company Number 03800801
Company ID Number 03800801
Date formed 1999-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS ACOUSTIC SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of AMADEUS ACOUSTIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL LOCKE
 Company Secretary 2001-04-30
ANNE TERRILL HOLLIDAY
 Director 1999-07-05
JOHN MICHAEL LOCKE
 Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY CLARE MASTERS
 Director 2016-12-20 2017-10-03
CARL JOHAN FRESLOV
 Director 2015-01-01 2017-01-26
VICTORIA MARY LOUISE SANDERS
 Director 2015-01-01 2016-11-24
YVONNE TOKE
 Company Secretary 2000-06-01 2001-04-30
DAVID HARRISON
 Company Secretary 1999-07-05 2000-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-05 1999-07-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-05 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LOCKE AMADEUS AUDITORIUM DESIGN LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
JOHN MICHAEL LOCKE AMADEUS PERFORMANCE EQUIPMENT LIMITED Company Secretary 2001-04-30 CURRENT 1994-08-12 Liquidation
ANNE TERRILL HOLLIDAY AMADEUS AUDITORIUM DESIGN LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
ANNE TERRILL HOLLIDAY AMADEUS PERFORMANCE EQUIPMENT LIMITED Director 1994-08-17 CURRENT 1994-08-12 Liquidation
JOHN MICHAEL LOCKE AMADEUS PERFORMANCE EQUIPMENT LIMITED Director 2003-01-06 CURRENT 1994-08-12 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Acoustic & Audio ConsultantBattleThis position within a fast paced, rapidly expanding & dynamic multi-tiered organization calls for a highly energized and creative Acoustician. It would be a2016-04-01

Jobs results powered by Indeed
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
2023-07-31Notice to Registrar of Companies of Notice of disclaimer
2023-06-23Voluntary liquidation Statement of affairs
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-11-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TRACY CLARE MASTERS
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN FRESLOV
2016-12-20AP01DIRECTOR APPOINTED MS TRACY CLARE MASTERS
2016-11-29CH01Director's details changed for Anne Terrill Holliday on 2016-11-24
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHAN FRESLOV / 24/11/2016
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL LOCKE on 2016-11-24
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOCKE / 24/11/2016
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY LOUISE SANDERS
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-22CH01Director's details changed for Anne Terrill Holliday on 2016-08-12
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHAN FRESLOV / 12/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MARY LOUISE SANDERS / 12/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOCKE / 12/08/2016
2016-08-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL LOCKE on 2016-08-12
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0113/08/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AP01DIRECTOR APPOINTED MR CARL JOHAN FRESLOV
2015-03-19AP01DIRECTOR APPOINTED MISS VICTORIA MARY LOUISE SANDERS
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0113/08/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0113/08/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-13AR0113/08/12 FULL LIST
2012-05-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-15AR0106/08/11 FULL LIST
2011-05-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0106/08/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB
2009-08-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-06363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-14363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-15363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 26 HIGH STREET BATTLE EAST SUSSEX TN33 0EA
2003-01-10288aNEW DIRECTOR APPOINTED
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-11363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-11363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-15288bSECRETARY RESIGNED
2001-05-15288aNEW SECRETARY APPOINTED
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-16288aNEW SECRETARY APPOINTED
2000-08-16363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-08-09288bSECRETARY RESIGNED
1999-08-03225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288bSECRETARY RESIGNED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMADEUS ACOUSTIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-04
Resolution2023-05-04
Meetings o2023-04-18
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS ACOUSTIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 17,500
Creditors Due After One Year 2011-09-30 £ 12,590
Creditors Due Within One Year 2012-09-30 £ 140,538
Creditors Due Within One Year 2011-09-30 £ 192,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACOUSTIC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,230
Cash Bank In Hand 2011-09-30 £ 3,632
Current Assets 2012-09-30 £ 145,536
Current Assets 2011-09-30 £ 155,130
Debtors 2012-09-30 £ 128,436
Debtors 2011-09-30 £ 136,628
Secured Debts 2012-09-30 £ 27,500
Secured Debts 2011-09-30 £ 55,467
Stocks Inventory 2012-09-30 £ 14,870
Stocks Inventory 2011-09-30 £ 14,870
Tangible Fixed Assets 2012-09-30 £ 6,903
Tangible Fixed Assets 2011-09-30 £ 24,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMADEUS ACOUSTIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS ACOUSTIC SOLUTIONS LIMITED
Trademarks

Trademark applications by AMADEUS ACOUSTIC SOLUTIONS LIMITED

AMADEUS ACOUSTIC SOLUTIONS LIMITED is the Original Applicant for the trademark M-Pod ™ (UK00003066575) through the UKIPO on the 2014-07-31
Trademark classes: Soundproof cabins [structures] made of metal. Soundproof cabin (structure), not made of metal.
AMADEUS ACOUSTIC SOLUTIONS LIMITED is the Original Applicant for the trademark K-Pod ™ (UK00003066579) through the UKIPO on the 2014-07-31
Trademark classes: Soundproof cabins [structures] made of metal. Soundproof cabin (structure), not made of metal.
Income
Government Income
We have not found government income sources for AMADEUS ACOUSTIC SOLUTIONS 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 (96090 - Other service activities n.e.c.) as AMADEUS ACOUSTIC SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS ACOUSTIC SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMADEUS ACOUSTIC SOLUTIONS LIMITEDEvent Date2023-05-04
Name of Company: AMADEUS ACOUSTIC SOLUTIONS LIMITED Company Number: 03800801 Nature of Business: Other service activities not elsewhere classified Registered office: Vantage Point, North Trade Road, B…
 
Initiating party Event TypeResolution
Defending partyAMADEUS ACOUSTIC SOLUTIONS LIMITEDEvent Date2023-05-04
 
Initiating party Event TypeMeetings o
Defending partyAMADEUS ACOUSTIC SOLUTIONS LIMITEDEvent Date2023-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS ACOUSTIC SOLUTIONS 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 ACOUSTIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8PJ