Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMADEUS ONLINE LIMITED
Company Information for

AMADEUS ONLINE LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05123934
Private Limited Company
Active

Company Overview

About Amadeus Online Ltd
AMADEUS ONLINE LIMITED was founded on 2004-05-10 and has its registered office in London. The organisation's status is listed as "Active". Amadeus Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMADEUS ONLINE LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in DY13
 
Filing Information
Company Number 05123934
Company ID Number 05123934
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892313027  
Last Datalog update: 2024-12-05 08:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS ONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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.

Company Officers of AMADEUS ONLINE LIMITED

Current Directors
Officer Role Date Appointed
IAN CARDY
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
 Company Secretary 2004-05-10 2005-11-10

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
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM PO Box 4385 05123934 - Companies House Default Address Cardiff CF14 8LH
2024-09-18Compulsory strike-off action has been discontinued
2024-09-18Registers moved to registered inspection location of 7 Bell Yard London WC2A 2JR
2024-09-17Register inspection address changed to 7 Bell Yard London WC2A 2JR
2024-09-17CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-09REGISTERED OFFICE CHANGED ON 09/07/23 FROM 7 Bell Yard, London Bell Yard London WC2A 2JR England
2023-07-09CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31REGISTERED OFFICE CHANGED ON 31/12/22 FROM 24 International House Holborn Viaduct London EC1A 2BN England
2022-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/22 FROM 24 International House Holborn Viaduct London EC1A 2BN England
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CH01Director's details changed for Josh Cardy on 2020-05-08
2020-05-08CH01Director's details changed for Ian Cardy on 2020-05-08
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-10-02CH01Director's details changed for Ian Cardy on 2019-10-02
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 40 Park View 33 Abbey Road Malvern Worcestershire WR14 3HG England
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-10-20PSC04Change of details for Mr Ian Cardy as a person with significant control on 2018-10-10
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0107/05/15 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Suite 19 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0107/05/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 40 Park View, 33 Abbey Road Malvern Worcs WR14 3HG
2012-06-26AR0107/05/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Ian Charles Josh Cardy on 2012-06-26
2011-05-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0110/05/10 ANNUAL RETURN FULL LIST
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-20225PREVSHO FROM 31/10/2009 TO 31/03/2009
2008-09-05363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-12-07363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-10-23GAZ1FIRST GAZETTE
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-12-05288bSECRETARY RESIGNED
2005-06-01363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-14225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: WATERLOO REGISTRARS LTD 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMADEUS ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2007-10-23
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS ONLINE 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 ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due After One Year 2011-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 8,425
Creditors Due Within One Year 2011-04-01 £ 5,108
Provisions For Liabilities Charges 2012-04-01 £ 0
Provisions For Liabilities Charges 2011-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 801
Cash Bank In Hand 2011-04-01 £ 127
Current Assets 2012-04-01 £ 801
Current Assets 2011-04-01 £ 127
Shareholder Funds 2012-04-01 £ 7,624
Shareholder Funds 2011-04-01 £ 4,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMADEUS ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS ONLINE LIMITED
Trademarks
We have not found any records of AMADEUS ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS ONLINE 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 (64999 - Financial intermediation not elsewhere classified) as AMADEUS ONLINE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS ONLINE 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 TypeProposal to Strike Off
Defending partyAMADEUS ONLINE LIMITEDEvent Date2007-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS ONLINE 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 ONLINE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2A 2JR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1