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Company Information for

AMADEUS HOLDINGS LTD

VANTAGE POINT, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 9LJ,
Company Registration Number
10416496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amadeus Holdings Ltd
AMADEUS HOLDINGS LTD was founded on 2016-10-07 and has its registered office in Battle. The organisation's status is listed as "Active - Proposal to Strike off". Amadeus Holdings Ltd is a Private Limited Company registered in ENGLAND 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 HOLDINGS LTD
 
Legal Registered Office
VANTAGE POINT
NORTH TRADE ROAD
BATTLE
EAST SUSSEX
TN33 9LJ
 
Filing Information
Company Number 10416496
Company ID Number 10416496
Date formed 2016-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 04/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:12:28
Primary Source:Companies House
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Companies with same name AMADEUS HOLDINGS LTD
The following companies were found which have the same name as AMADEUS HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMADEUS HOLDINGS LLC 758 ROSECRANS AVE MANHATTAN BEACH CA 90266 CANCELED Company formed on the 2007-10-29
AMADEUS HOLDINGS, LLC 5554 FOX RUN CT. - CINCINNATI OH 45239 Active Company formed on the 2002-03-13
Amadeus Holdings, Inc. 4405 S Fortune Circle Colorado Springs CO 80917 Delinquent Company formed on the 2016-09-09
AMADEUS HOLDINGS (NSW) PTY LTD NSW 2284 Active Company formed on the 1995-04-06
AMADEUS HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2012-02-24
AMADEUS HOLDINGS, INC. PO BOX 543 GRAPEVINE TX 76099 Active Company formed on the 2004-06-30
AMADEUS HOLDINGS INC Delaware Unknown

Company Officers of AMADEUS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANNE TERRILL HOLLIDAY
 Director 2016-10-07
JOHN MICHAEL LOCKE
 Director 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LOCKE AMADEUS AUDITORIUM DESIGN LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off

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
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-11-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-02-10AA01Current accounting period shortened from 31/10/17 TO 30/09/17
2016-11-29CH01Director's details changed for Mr John Michael Locke on 2016-11-24
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28SH0114/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-28AP01DIRECTOR APPOINTED MR JOHN MICHAEL LOCKE
2016-11-28CH01Director's details changed for Mrs Anne Terrill Holliday on 2016-11-24
2016-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMADEUS HOLDINGS LTD 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 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMADEUS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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 HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AMADEUS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS HOLDINGS LTD
Trademarks
We have not found any records of AMADEUS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as AMADEUS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS HOLDINGS LTD 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 HOLDINGS LTD 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 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 TN33 9LJ