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Company Information for

AMADIS LIMITED

ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99 1AP,
Company Registration Number
FC019809
Converted/Closed
Converted / Closed

Company Overview

About Amadis Ltd
AMADIS LIMITED was founded on 1996-11-01 and has its registered office in Douglas. The organisation's status is listed as "Converted / Closed". Amadis Limited is a Converted/Closed registered in ISLE OF MAN 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
AMADIS LIMITED
 
Legal Registered Office
ANALYST HOUSE
20-26 PEEL ROAD
DOUGLAS
ISLE OF MAN
IM99 1AP
Other companies in IM99
 
Filing Information
Company Number FC019809
Company ID Number FC019809
Date formed 1996-11-01
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-03-31
Account next due 
Latest return 2008-11-18
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 10:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADIS LIMITED
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Companies with same name AMADIS LIMITED
The following companies were found which have the same name as AMADIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMADIS ALUMINUN LLC 6960 MANGROVE DRIVE WESLEY CHAPEL FL 33544 Inactive Company formed on the 2008-07-14
AMADIS AUTO LLC 2148 NW 57TH AVE LAUDERHILL FL 33313 Active Company formed on the 2020-07-13
AMADIS BAKERY CORP 9400 LISTOW TERR BOYNTON BEACH FL 33437 Inactive Company formed on the 2005-12-22
Amadis Chemical Company Limited Active Company formed on the 2011-03-23
Amadis Consulting 9989 Strathfield Lane Highlands Ranch CO 80126 Delinquent Company formed on the 2017-09-08
Amadis Consulting, LLC 9818 Townsville circle Highlands Ranch CO 80130 Delinquent Company formed on the 2019-11-21
AMADIS CORPORATION New Jersey Unknown
Amadis de Figlia, LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2018-05-07
AMADIS ENTERPRISES LIMITED Ontario Dissolved
AMADIS EURO LTD OFFICE 2 203 THE VALE LONDON ENGLAND W3 7QS Dissolved Company formed on the 2010-03-29
AMADIS HOME LLC 240 Kent Avenue Kings BROOKLYN NY 11249 Active Company formed on the 2017-04-10
AMADIS INSURANCE SERVICES, LLC 680 KNOX ST STE 125B TORRANCE CA 90502-1305 ACTIVE Company formed on the 2012-01-09
AMADIS INSTITUTE OF HEALTH, INC. 1987 NW 87TH COURT #201 MIAMI FL 33172 Inactive Company formed on the 1999-09-07
AMADIS INTERNATIONAL, LLC 3550 NW 200 ST. MIAMI FL 33056 Active Company formed on the 2016-02-23
AMADIS INTERNATIONAL LIMITED Unknown
AMADIS LAND DEVELOPMENT LIMITED M - 62 & 63 FIRST FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 ACTIVE Company formed on the 2006-08-17
AMADIS LAWN CARE, LLC 6 BUNKER LN PALM COAST FL 32137 Active Company formed on the 2020-07-14
AMADIS LLC 25118 WILDERNESS RD SPRING TX 77380 Forfeited Company formed on the 2022-07-19
AMADIS MULTI SERVICE CORP. 600 trinity ave 4D Bronx NY 10455 Active Company formed on the 2022-11-21
AMADIS OUTDOOR PRODUCTS (CHINA) LIMITED Unknown Company formed on the 2012-10-18

Company Officers of AMADIS LIMITED

Current Directors
Officer Role Date Appointed
MANX SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-06-30
JOHN BAILEY HUGHES
 Director 2008-06-30
PAUL ADRIAN SEAWARD
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
FNTC (SECRETARIES) LIMITED
 Company Secretary 1998-06-24 2008-06-30
PHILIP MICHAEL BROOMHEAD
 Director 2005-08-26 2008-06-30
AMANDA JOANNE MCDONALD
 Director 2007-01-31 2008-06-30
DAVID JONATHAN COX
 Director 2000-09-01 2007-01-31
JULIAN RICHARD BEARDSLEY
 Director 2004-12-01 2005-08-11
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 1996-12-18 2004-12-01
PHILIP MICHAEL BROOMHEAD
 Director 1996-12-18 2001-12-10
ALISTAIR CHARLES PETER MCLEAN
 Director 1997-03-20 2000-04-14
LEE WRIGHT PENROSE
 Company Secretary 1996-12-18 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANX SECRETARIAL SERVICES LIMITED ABRADE LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED BALAS LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED AVENGER LA QUINTA Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ASMID LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ASHLONE LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ARROWWOOD LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ALACRITY LA QUINTA Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED BRUNICO LA QUINTA Company Secretary 2008-06-30 CURRENT 1996-12-11 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED TARPEIN LIMITED Company Secretary 2008-06-30 CURRENT 2001-06-22 Active
MANX SECRETARIAL SERVICES LIMITED ARDENT LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Active
MANX SECRETARIAL SERVICES LIMITED BAYLISS INVESTMENTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-01-13 Active
JOHN BAILEY HUGHES MIJAS COSTA DEVELOPMENT LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT THREE) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT FIVE) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT TWO) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT ONE) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT FOUR) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT SIX) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS TRUSTEES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JOHN BAILEY HUGHES ABRADE LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES BALAS LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES AVENGER LA QUINTA Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ASMID LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ASHLONE LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ARROWWOOD LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ALACRITY LA QUINTA Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES BRUNICO LA QUINTA Director 2008-06-30 CURRENT 1996-12-11 Converted / Closed
JOHN BAILEY HUGHES ARDENT LIMITED Director 2008-06-30 CURRENT 1996-11-01 Active
JOHN BAILEY HUGHES WESTRING LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES DELTAFIELD LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ELMO LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES FERINA LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES GRANANE LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES HARTSHILL INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
JOHN BAILEY HUGHES LAS MIMOSAS TITLE ONE Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES LINDEN LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
JOHN BAILEY HUGHES MARINEVIEW LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES MERRIDALE INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
JOHN BAILEY HUGHES SILVERSEA INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
PAUL ADRIAN SEAWARD ABRADE LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
PAUL ADRIAN SEAWARD ASMID LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
PAUL ADRIAN SEAWARD ASHLONE LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
PAUL ADRIAN SEAWARD ARROWWOOD LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
PAUL ADRIAN SEAWARD ALACRITY LA QUINTA Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed

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
2017-05-19OSDS01BR011358 BRANCH CLOSED FC019809 COMPANY CLOSED 10/03/2014
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-12-07OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-12-07OSTN01-PARBR011358 PA APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2010-12-07OSTN01-PARBR011358 PR APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2010-12-07OSTN01-CHNGFC019809 CHANGE OF ADDRESS JOHN BAILEY HUGHES, ROSE COTTAGE SPRING LANE, COMBROOK, WARWICK, WARWICKSHIRE, CV35 9HN
2010-12-07OSTN01-CHNGBR011358 ADDRESS CHANGE ROSE COTTAGE SPRING LANE, COMBROOK, WARWICK, WARWICKSHIRE, CV35 9HN
2010-12-07OSTN01-CHNGBR011358 BUSINESS CHANGE NULL
2009-01-29363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08MISC692(1)(B) APPOINTMENT SECRETARY MANX SECRETARIAL SERVICES LIMITED/ TERMINATE APPOINTMENT SECRETARY FNTC (SECRETARIES) LIMITED
2008-08-08MISC692(1)(B) APPOINTMENT DIRECTOR JOHN BAILEY HUGHES/TERMINATE APPOINTMENT DIRECTOR AMANDA JOANNE MCDONALD
2008-08-07MISC692(1)(B) APPOINTMENT DIRECTOR PAUL ADRIAN SEAWARD/ TERMINATE APPOINTMENT DIRECTOR PHILIP MICHAEL BROOMHEAD
2008-08-07692(1)(c)PA:APP
2008-08-07FPAFIRST PA DETAILS CHANGED ROSE COTTAGE SPRING LANE COMBROOK WARWICK WARWICKSHIRE CV35 9HN
2008-01-30363aRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-08-10692(1)(c)PA:PAR
2007-08-10FPAFIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-02-02363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aRETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS
2005-09-30692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-09-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-12-03363aRETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
2004-04-03363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-06692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS
2002-07-01692(1)(c)PA:PAR
2002-07-01FPAFIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA
2002-02-06FPAFIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH
2002-02-05692(1)(b)DIRECTOR RESIGNED
2002-01-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
2001-03-12363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11692(1)(b)NEW DIRECTOR APPOINTED
2000-05-19692(1)(b)DIRECTOR RESIGNED
1999-12-21363RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS
1999-11-29692(1)(c)PA:PAR
1999-11-29BUSADDBUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA
1999-11-29FPAFIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-11692(1)(b)DIRECTOR'S PARTICULARS CHANGED
1999-02-06363RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10692(1)(c)PA:RES/PAR
1998-09-10692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1998-09-10FPAFIRST PA DETAILS CHANGED PAUL F F GARDNER-BOUGGARD (& 1) 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ
1998-09-10BUSADDBUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH
1998-01-22363RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to AMADIS LIMITED 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 AMADIS LIMITED
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 AMADIS LIMITED

Intangible Assets
Patents
We have not found any records of AMADIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADIS LIMITED
Trademarks
We have not found any records of AMADIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADIS 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 (7499 - Non-trading company) as AMADIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMADIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADIS 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 AMADIS 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 IM99 1AP