AMADEUS TRAVEL LTD - WATFORD


Company Profile Company Filings

Overview

AMADEUS TRAVEL LTD is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
AMADEUS TRAVEL LTD was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690529. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AMADEUS TRAVEL LTD - WATFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
49390 - Other passenger land transport
51101 - Scheduled passenger air transport
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE 451, REGICO OFFICES, THE OLD BANK
WATFORD
WD17 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUTHER ANTOINE YAHNICK DENIS Nov 1988 Citizen Of Seychelles Director 2018-11-02 CURRENT
MS MOLLY RITA ROSELIE Oct 1964 Citizen Of Seychelles Director 2013-09-13 UNTIL 2018-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Igor Iatsenko 2021-12-03 7/1972 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alise Ilslija 2017-06-20 - 2021-12-03 6/1987 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORSUN BUSINESS LIMITED FITZROVIA Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LAVREN ALLIANCE LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMPAR LIMITED FITZROVIA Dissolved... 74990 - Non-trading company
LAWLER LIMITED FITZROVIA ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MARONE TRADE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ALTERENERGY LTD FITZROVIA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
WALDECK CONSULTANCY LTD FITZROVIA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEST SOFTWARE LTD FITZROVIA, ENGLAND Dissolved... 74990 - Non-trading company
DEFINED DESIGN LTD FITZROVIA, ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SANTI ALLIANCE LTD FITZROVIA, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AD MAXIMUM LTD FITZROVIA, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SANGREDA LTD FITZROVIA, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GRAND PERSPECTIVE DEVELOPMENT PC LTD FITZROVIA, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VIBRANT ALLIANCE LTD FITZROVIA, UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
STRONG PARTNERS LTD FITZROVIA, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SEAWOOD ENTERPRISES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BARWOOD ENTERPRISES LTD FITZROVIA, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
DEVTON LLP LONDON Active DORMANT None Supplied
NIRTOX GAMES LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMADEUS TRAVEL LTD 2023-06-30 30-09-2022 £5,934 equity
AMADEUS TRAVEL LTD - Filleted accounts 2021-04-28 30-09-2020 £329,574 Cash £6,538 equity
AMADEUS TRAVEL LTD - Filleted accounts 2020-05-22 30-09-2019 £173,901 Cash £3,077 equity
AMADEUS TRAVEL LTD - Filleted accounts 2019-05-29 30-09-2018 £139,859 Cash £177 equity
AMADEUS TRAVEL LTD - Filleted accounts 2018-06-29 30-09-2017 £179,442 Cash £2,006 equity
AMADEUS TRAVEL LTD - Filleted accounts 2017-05-30 30-09-2016 £179,442 Cash £2,006 equity
Abbreviated Company Accounts - AMADEUS TRAVEL LTD 2016-02-03 30-09-2015 £291,436 Cash £2,025 equity
Abbreviated Company Accounts - AMADEUS TRAVEL LTD 2014-11-25 30-09-2014 £245,629 Cash £1,082 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AER ALTER ENERGY RESOURCES LTD. WATFORD UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
ANDALIDI INVEST LTD. WATFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANDALIDI ASSETS LTD. WATFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ADMIXER LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GLOBAL ALCO LTD. WATFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HANDOKI LTD WATFORD UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ABBY PROJECTS LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A.S.C. INVEST LLP WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FLEXYCON LLP WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied