Company Information for AMADEUS GENERAL PARTNER LIMITED
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC177998
Private Limited Company
Active |
Company Name | |
---|---|
AMADEUS GENERAL PARTNER LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC177998 | |
---|---|---|
Company ID Number | SC177998 | |
Date formed | 1997-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 14:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
CARL IRVING DICKINSON |
||
ANNE MARGARET GLOVER |
||
HERMANN MARIA HAUSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR DAVID WALKER BREWARD |
Company Secretary | ||
PETER BARRINGTON WYNN |
Company Secretary | ||
PETER BARRINGTON WYNN |
Director | ||
JOHN LAWRENCE DUFFY |
Company Secretary | ||
PETER BARRINGTON WYNN |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-06-13 | CURRENT | 2018-03-22 | Active | |
THE FOUNDATION FOR SOCIAL ENTREPRENEURS | Director | 2018-06-04 | CURRENT | 2001-03-15 | Active | |
FUTURE CITIES CATAPULT LIMITED | Director | 2015-12-15 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2006-05-23 | CURRENT | 2003-11-26 | Active | |
AMADEUS CAPITAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
AMADEUS PARTNERS LIMITED | Director | 1998-11-11 | CURRENT | 1998-10-23 | Active | |
AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active | |
CALDERSTONE CAPITAL LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Active | |
SECONDMIND LIMITED | Director | 2016-08-19 | CURRENT | 2016-01-27 | Active | |
FIVE AI INC | Director | 2016-07-01 | CURRENT | 2015-09-14 | Active | |
GRAPHCORE LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-17 | Active | |
PHOREMOST LIMITED | Director | 2015-03-27 | CURRENT | 2014-04-01 | Active | |
EDSAC REPLICA PROJECT | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
XMOS LIMITED | Director | 2007-08-21 | CURRENT | 2005-06-29 | Active | |
CAMBRIDGE BROADBAND NETWORKS LIMITED | Director | 2006-08-31 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
HAUSER-RASPE FOUNDATION | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
AMADEUS CAPITAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
AMADEUS PARTNERS LIMITED | Director | 1998-11-16 | CURRENT | 1998-10-23 | Active | |
CAMBRIDGE NETWORK LIMITED | Director | 1998-04-08 | CURRENT | 1997-07-08 | Active | |
AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL IRVING DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Carl Irving Dickinson as company secretary on 2016-02-29 | |
TM02 | Termination of appointment of Alastair David Walker Breward on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HERMANN MARIA HAUSER / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GLOVER / 04/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR DAVID WALKER BREWARD on 2013-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM 50 Lothian Road Fest8Val Square Edinburgh EH3 9WJ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM 50 Lothian Road Festival Square Edinburgh EH3 9BY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/08/10 FULL LIST | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR BREWARD / 06/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 10/04/97 | |
CERTNM | COMPANY NAME CHANGED WJB (475) LIMITED CERTIFICATE ISSUED ON 24/10/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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 GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AMADEUS GENERAL PARTNER LIMITED are:
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. |