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Company Information for

AMADEUS SERVICES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04040059
Private Limited Company
Liquidation

Company Overview

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 Number 04040059
Company ID Number 04040059
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB761227247  
Last Datalog update: 2019-12-09 13:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name AMADEUS SERVICES LIMITED
The following companies were found which have the same name as AMADEUS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMADEUS SERVICES INCORPORATED 374 WINCHESTER PLACE COLCHESTER VT 05446 Inactive Company formed on the 1991-04-03

Company Officers of AMADEUS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID HOWARD
 Company Secretary 2015-12-19
TIMOTHY JUSTIN BRENNAN
 Director 2011-01-31
CHRISTIAN DOMINIQUE GIANA
 Director 2012-06-29
INDIRA HANN
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDIRA HANN HANN LEGAL LIMITED Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2014-02-18

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
2020-05-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-12
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL England
2018-10-09LIQ01Voluntary liquidation declaration of solvency
2018-10-09600Appointment of a voluntary liquidator
2018-10-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-13
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM World Business Centre Building 3 1208 Newall Road Heathrow Airport Hounslow Middlesex TW6 2TA
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-04AP03Appointment of Mr Richard David Howard as company secretary on 2015-12-19
2016-01-04TM02Termination of appointment of Joseph Victor Serrurier on 2015-12-18
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-28AR0120/07/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-21AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MS. INDIRA HANN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHILLIPS
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-09-20AP03Appointment of Mr Joseph Victor Serrurier as company secretary
2012-08-07AR0120/07/12 ANNUAL RETURN FULL LIST
2012-08-06AP01DIRECTOR APPOINTED MR CHRISTIAN DOMINIQUE GIANA
2012-08-02AP01DIRECTOR APPOINTED MR ADRIAN BRUNO PHILLIPS
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS LOPEZ FERNEBRAND
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN HAMON
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY JACINTO ESCLAPES DIAZ
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-25AR0120/07/11 FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED MR TIMOTHY JUSTIN BRENNAN
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEIGHWAY
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HANS JORGENSEN
2010-07-27AR0120/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS LOPEZ FERNEBRAND / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS EGON JORGENSEN / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEIGHWAY / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL HAMON / 20/07/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-02288aSECRETARY APPOINTED JACINTO ESCLAPES DIAZ
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY MARIA SANZ DIAZ
2009-07-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-24363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/03
2003-08-23363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-03-23288bSECRETARY RESIGNED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: FIRST FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ
2003-03-23288aNEW SECRETARY APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-17363sRETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-27ELRESS386 DISP APP AUDS 20/02/02
2002-02-27ELRESS366A DISP HOLDING AGM 20/02/02
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: RAWLINSON & BUTLER SOLICITORS 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-2088(2)RAD 08/11/00--------- £ SI 49999@1=49999 £ IC 1/50000
2000-09-27225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-07-26288bSECRETARY RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMADEUS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-25
Appointmen2018-09-25
Resolution2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMADEUS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMADEUS SERVICES LIMITED registering or being granted any patents
Domain Names

AMADEUS SERVICES LIMITED owns 1 domain names.

made4us.co.uk  

Trademarks
We have not found any records of AMADEUS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS SERVICES 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 (62012 - Business and domestic software development) as AMADEUS SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS SERVICES 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.
Import/Export of Goods
Goods imported/exported by AMADEUS SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMADEUS SERVICES LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeAppointmen
Defending partyAMADEUS SERVICES LIMITEDEvent Date2018-09-25
Company Number: 04040059 Name of Company: AMADEUS SERVICES LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyAMADEUS SERVICES LIMITEDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS SERVICES 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 SERVICES 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.
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    Other companies at postcode W1U 7EU