Company Information for

AMADEUS SERVICES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04040059

Private Limited Company

Liquidation

About Amadeus Services Ltd

AMADEUS SERVICES LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Amadeus Services Limited is a Private Limited Company registered in 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
AMADEUS SERVICES LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in TW6

Filing Information

Company Number04040059
Date formed2000-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2019-12-09 12:20:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard David Howard Company Secretary 2015-12-19
Timothy Justin Brennan Director GENERAL MANAGER 2011-01-31 UNITED KINGDOM
Christian Dominique Giana Director DIRECTOR 2012-06-29 FRANCE
Indira Hann Director SENIOR COUNSEL 2014-07-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Victor Serrurier Company Secretary 2012-07-30 2015-12-18
Adrian Bruno Phillips Director 2012-06-29 2014-07-07
Jacinto Esclapes Diaz Company Secretary 2009-09-23 2012-06-29
Jean Paul Hamon Director 2004-03-16 2012-06-29
Tomas Lopez Fernebrand Director 2000-07-20 2012-06-29
Paul Dennis Heighway Director 2002-09-02 2011-01-31
Hans Egon Jorgensen Director 2000-11-08 2010-12-31
Maria Cristina Sanz Diaz Company Secretary 2003-03-13 2009-09-23
Jacques Lignieres Director 2002-02-20 2004-03-16
Timothy David Sadka Company Secretary 2000-07-20 2003-03-12
Jean-philippe Yves Bernard Mesure Director 2000-11-08 2002-09-02
Swift Incorporations Limited Nominated Secretary 2000-07-20 2000-07-20

Related Directorships for Indira Hann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Indira Hann HANN LEGAL LIMITEDDirector 2009-11-06 CURRENT 2009-11-06 Dissolved 2014-02-18