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Company Information for

AMADEUS GENERAL PARTNER LIMITED

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,
Company Registration Number
SC177998
Private Limited Company
Active

Company Overview

About Amadeus General Partner Ltd
AMADEUS GENERAL PARTNER LIMITED was founded on 1997-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Amadeus General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMADEUS GENERAL PARTNER LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS GENERAL PARTNER LIMITED
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Company Officers of AMADEUS GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
CARL IRVING DICKINSON
Company Secretary 2016-02-29
ANNE MARGARET GLOVER
Director 1997-11-11
HERMANN MARIA HAUSER
Director 1997-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DAVID WALKER BREWARD
Company Secretary 2006-05-23 2015-12-31
PETER BARRINGTON WYNN
Company Secretary 2003-02-13 2006-05-23
PETER BARRINGTON WYNN
Director 1997-11-11 2006-05-23
JOHN LAWRENCE DUFFY
Company Secretary 2001-10-26 2003-02-13
PETER BARRINGTON WYNN
Company Secretary 1997-11-11 2001-10-26
BURNESS SOLICITORS
Nominated Secretary 1997-08-15 1997-11-11
WJB (DIRECTORS) LIMITED
Nominated Director 1997-08-15 1997-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET GLOVER BRITISH PATIENT CAPITAL LIMITED Director 2018-06-13 CURRENT 2018-03-22 Active
ANNE MARGARET GLOVER THE FOUNDATION FOR SOCIAL ENTREPRENEURS Director 2018-06-04 CURRENT 2001-03-15 Active
ANNE MARGARET GLOVER FUTURE CITIES CATAPULT LIMITED Director 2015-12-15 CURRENT 2012-04-23 Active - Proposal to Strike off
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2006-05-23 CURRENT 2003-11-26 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
ANNE MARGARET GLOVER AMADEUS PARTNERS LIMITED Director 1998-11-11 CURRENT 1998-10-23 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS LIMITED Director 1997-07-02 CURRENT 1997-06-26 Active
ANNE MARGARET GLOVER CALDERSTONE CAPITAL LIMITED Director 1996-09-17 CURRENT 1996-09-17 Active
HERMANN MARIA HAUSER SECONDMIND LIMITED Director 2016-08-19 CURRENT 2016-01-27 Active
HERMANN MARIA HAUSER FIVE AI INC Director 2016-07-01 CURRENT 2015-09-14 Active
HERMANN MARIA HAUSER GRAPHCORE LIMITED Director 2016-06-08 CURRENT 2016-05-17 Active
HERMANN MARIA HAUSER PHOREMOST LIMITED Director 2015-03-27 CURRENT 2014-04-01 Active
HERMANN MARIA HAUSER EDSAC REPLICA PROJECT Director 2011-10-26 CURRENT 2011-10-26 Active
HERMANN MARIA HAUSER XMOS LIMITED Director 2007-08-21 CURRENT 2005-06-29 Active
HERMANN MARIA HAUSER CAMBRIDGE BROADBAND NETWORKS LIMITED Director 2006-08-31 CURRENT 1999-11-18 In Administration/Administrative Receiver
HERMANN MARIA HAUSER AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2003-11-26 CURRENT 2003-11-26 Active
HERMANN MARIA HAUSER HAUSER-RASPE FOUNDATION Director 2001-05-31 CURRENT 2001-05-31 Active
HERMANN MARIA HAUSER AMADEUS CAPITAL LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
HERMANN MARIA HAUSER AMADEUS PARTNERS LIMITED Director 1998-11-16 CURRENT 1998-10-23 Active
HERMANN MARIA HAUSER CAMBRIDGE NETWORK LIMITED Director 1998-04-08 CURRENT 1997-07-08 Active
HERMANN MARIA HAUSER AMADEUS CAPITAL PARTNERS LIMITED Director 1997-07-02 CURRENT 1997-06-26 Active

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
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR CARL IRVING DICKINSON
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-04AP03Appointment of Mr Carl Irving Dickinson as company secretary on 2016-02-29
2016-02-17TM02Termination of appointment of Alastair David Walker Breward on 2015-12-31
2015-11-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HERMANN MARIA HAUSER / 20/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GLOVER / 04/05/2012
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR DAVID WALKER BREWARD on 2013-08-20
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 50 Lothian Road Fest8Val Square Edinburgh EH3 9WJ
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 50 Lothian Road Festival Square Edinburgh EH3 9BY
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-29AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07AR0115/08/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08AR0115/08/10 FULL LIST
2009-09-11363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-11363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR BREWARD / 06/12/2007
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-08-27363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-11363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-27288bSECRETARY RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-16AUDAUDITOR'S RESIGNATION
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED
2001-08-31363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-08-24363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-25363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD
1997-11-12288aNEW DIRECTOR APPOINTED
1997-11-12225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-11-12288bDIRECTOR RESIGNED
1997-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-12288aNEW DIRECTOR APPOINTED
1997-11-12288bSECRETARY RESIGNED
1997-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-11SRES01ALTER MEM AND ARTS 10/04/97
1997-10-23CERTNMCOMPANY NAME CHANGED WJB (475) LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-08-15NEWINCINCORPORATION 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
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AMADEUS GENERAL PARTNER 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 AMADEUS GENERAL PARTNER 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 GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of AMADEUS GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS GENERAL PARTNER LIMITED
Trademarks
We have not found any records of AMADEUS GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS GENERAL PARTNER 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 (64303 - Activities of venture and development capital companies) as AMADEUS GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS GENERAL PARTNER 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 AMADEUS GENERAL PARTNER 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 GENERAL PARTNER 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.
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